KHANZ MONEY TRANSFER LIMITED
Company is dissolved
General Information
NAME
KHANZ MONEY TRANSFER LIMITED
COMPANY NUMBER
09222624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/09/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2015
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 2RP
Telephone: 02034891890
TPS: No
133D Ilford Lane
Ilford
Essex
IG1 2RP
Telephone: 34891890
Credit Risk Overview
Want to learn more about KHANZ MONEY TRANSFER LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/06/2015 | Raheel Ali Khan (919640130) has left the board |
Credit Risk Overview
Want to learn more about KHANZ MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHANZ MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHANZ MONEY TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 29/06/2015 | Raheel Ali Khan (919640130) has left the board |
| 06/04/2015 | New Board Member Raheel Ali Khan (919640130) Appointed |
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