KMB International Money Transfer Ltd
- Company number
- 05696336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2006
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- K.M.B. Enterprises Limited (until 29 Aug 2006)
- K.M.B. Enterprises Money Transfer Limited (until 26 Oct 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kamru Miah | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
29 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £325,544 | £108,151 | 7 |
| 28 Feb 2024 | £335,017 | £170,797 | 7 |
| 28 Feb 2023 | £297,348 | £125,507 | 5 |
| 28 Feb 2022 | £303,531 | £178,270 | 5 |
| 28 Feb 2021 | £364,042 | £106,874 | 5 |
| 28 Feb 2020 | £417,108 | £317,611 | 5 |
| 28 Feb 2019 | £441,145 | £188,951 | - |
| 28 Feb 2018 | £445,402 | £305,844 | - |
| 28 Feb 2017 | £448,605 | £452,108 | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |