KMB INTERNATIONAL MONEY TRANSFER LTD is an active UK private limited company, incorporated on 2 February 2006 at Companies House (number 05696336; OpenRegistry canonical ID GB-05696336-kmb-international-money-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Look up shareholders of KMB INTERNATIONAL MONEY TRANSFER LTD
Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.
Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.
1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.
KMB INTERNATIONAL MONEY TRANSFER LTD has 1 person with significant control on file:
KMB INTERNATIONAL MONEY TRANSFER LTD has previously traded as:
Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
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