KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Ali Zeb | Director | 25/04/2024 - Present | 2 |
Persons with Significant Control
Persons with Significant Control
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-Description
CopyAbout KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED
KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED is an(a) Dissolved company incorporated on 25/04/2024 with the registered office located at 247 Halliwell Road, Bolton BL1 3NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED?
KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED is currently Dissolved. It was registered on 25/04/2024 and dissolved on 28/10/2025.
Where is KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED located?
KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED is registered at 247 Halliwell Road, Bolton BL1 3NT.
What does KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED do?
KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.
What is the latest filing for KHAN MONEY TRANSFER AND IMPORT AND EXPORTS LIMITED?
The latest filing was on 28/10/2025: Final Gazette dissolved via compulsory strike-off.