Khan Mohammed Faisal

Type: individual

Manages

Secretary

Last changes

  1. Khan Enterprise Money Transfers Ltd.
    Total exemption full accounts made up to 2025-03-31
  2. Khan Enterprise Money Transfers Ltd.
    Termination of appointment of Nizam Uddin Khan as a director on 2025-03-12
  3. Khan Enterprise Money Transfers Ltd.
    Confirmation statement made on 2025-03-12 with updates
  4. Khan Enterprise Money Transfers Ltd.
    Cessation of Nizam Uddin Khan as a person with significant control on 2025-03-12
  5. Khan Enterprise Money Transfers Ltd.
    Notification of Hazara Khan as a person with significant control on 2025-03-12

Co-directors of Khan Mohammed Faisal

FAQ about Khan Mohammed Faisal

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.