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KHAN ENTERPRISE REAL ESTATE LTD

Active
04452779·incorporated 2002-05-31

KHAN ENTERPRISE REAL ESTATE LTD is an active UK private limited company, incorporated on 31 May 2002 at Companies House (number 04452779; OpenRegistry canonical ID GB-04452779-khan-enterprise-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-31
Registered Address
92 UPTON LANE, LONDON, E7 9LW
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-12. Next confirmation statement due 2026-03-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KHAN ENTERPRISE REAL ESTATE LTD has 1 person with significant control on file:

  • Mr Mohammed Faisal Khan born 1981 resident in England, British national. Notified 2026-03-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nizam Uddin Khan born 1958 resident in United Kingdom, British national. Notified 2016-08-03. Ceased 2025-03-12.
    • Owns 25–50% of shares
  • Mrs Hazara Khan born 1958 resident in England, British national. Notified 2025-03-12. Ceased 2026-03-12.
    • Owns 50–75% of shares

Previous names

KHAN ENTERPRISE REAL ESTATE LTD has previously traded as:

  • KHAN ENTERPRISE MONEY LTD (until 2026-04-30)
  • KHAN ENTERPRISE MONEY TRANSFERS LTD. (until 2026-04-28)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04452779.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.