K.M.B. ENTERPRISES MONEY TRANSFER LIMITED26 October 2012
K.M.B. ENTERPRISES LIMITED29 August 2006
FAQs
Frequently Asked Questions
Detailed answers about KMB INTERNATIONAL MONEY TRANSFER LTD, including incorporation, status, business activity, and accounts information.
When was KMB INTERNATIONAL MONEY TRANSFER LTD founded?
KMB INTERNATIONAL MONEY TRANSFER LTD was officially incorporated on 2 February 2006 and is registered under company number 05696336. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is KMB INTERNATIONAL MONEY TRANSFER LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of KMB INTERNATIONAL MONEY TRANSFER LTD?
KMB INTERNATIONAL MONEY TRANSFER LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does KMB INTERNATIONAL MONEY TRANSFER LTD do?
KMB INTERNATIONAL MONEY TRANSFER LTD operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is KMB INTERNATIONAL MONEY TRANSFER LTD's registered address?
The registered office address of KMB INTERNATIONAL MONEY TRANSFER LTD is 88 CALEDONIAN ROAD, LONDON, N1 9DN. This is the official address filed with Companies House for legal and statutory correspondence.
Is KMB INTERNATIONAL MONEY TRANSFER LTD financially stable?
The most recent accounts for KMB INTERNATIONAL MONEY TRANSFER LTD were made up to 28 February 2025, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 November 2026.
Does KMB INTERNATIONAL MONEY TRANSFER LTD have any charges or mortgages?
KMB INTERNATIONAL MONEY TRANSFER LTD has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has KMB INTERNATIONAL MONEY TRANSFER LTD changed its name?
Yes, KMB INTERNATIONAL MONEY TRANSFER LTD has had 2 previous names: K.M.B. ENTERPRISES MONEY TRANSFER LIMITED (changed 26 October 2012), K.M.B. ENTERPRISES LIMITED (changed 29 August 2006).