- Company Overview for KHAN MONEY TRANSFER LTD (13072442)
- Filing history for KHAN MONEY TRANSFER LTD (13072442)
- People for KHAN MONEY TRANSFER LTD (13072442)
- More for KHAN MONEY TRANSFER LTD (13072442)
Persons with significant control: 1 active person with significant control / 0 active statements
Miss Nadia Khan Active
- Correspondence address
- 87 Bradley Road, Luton, England, LU4 8SN
- Notified on
- 9 December 2020
- Date of birth
- March 1998
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors