Company Information for

KMB INTERNATIONAL MONEY TRANSFER LTD

88 CALEDONIAN ROAD, LONDON, N1 9DN,

Company Registration Number

05696336

Private Limited Company

Active

About Kmb International Money Transfer Ltd

KMB INTERNATIONAL MONEY TRANSFER LTD was founded on 2006-02-02 and has its registered office in London. The organisation's status is listed as "Active". Kmb International Money Transfer Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
KMB INTERNATIONAL MONEY TRANSFER LTD
Legal Registered Office
88 CALEDONIAN ROAD
LONDON
N1 9DN
Other companies in N1
Previous Names
K.M.B. ENTERPRISES MONEY TRANSFER LIMITED
26/10/2012
K.M.B. ENTERPRISES LIMITED
29/08/2006

Filing Information

Company Number05696336
Date formed2006-02-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-06 00:39:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shanaz Chowdhury Company Secretary 2011-04-05
Kamru Miah Director DIRECTOR 2006-02-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abdur Rahman Company Secretary 2006-02-03 2010-06-23
Shanaz Chowdhury Director 2006-08-20 2007-04-12
Hcs Secretarial Limited Nominated Secretary 2006-02-02 2006-02-03
Hanover Directors Limited Nominated Director 2006-02-02 2006-02-03

Related Directorships for Kamru Miah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kamru Miah AGRANI EXCHANGE COMPANY LIMITEDDirector 2011-04-27 CURRENT 2011-04-27 Dissolved 2014-10-21
Kamru Miah EXOTIC DESTINATIONS LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off