Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KHAN ENTERPRISE MONEY TRANSFERS LTD.

Company number 04452779

Follow this company File for this company

Filter charges

Filter charges
4 charges registered
4 outstanding, 0 satisfied, 0 part satisfied

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
25 January 2007
Delivered
27 January 2007
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Short particulars

92 upton lane forest gate london.

Guarantee & debenture

Satisfy charge Guarantee & debenture on the Companies House WebFiling service

Created
3 May 2006
Delivered
18 May 2006
Status
Outstanding

Persons entitled

  • Barclays Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…

Legal charge

Satisfy charge Legal charge on the Companies House WebFiling service

Created
15 April 2004
Delivered
20 April 2004
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

92 upton lane, forest gate, london.

Debenture

Satisfy charge Debenture on the Companies House WebFiling service

Created
25 July 2003
Delivered
31 July 2003
Status
Outstanding

Persons entitled

  • National Westminster Bank PLC

Short particulars

Fixed and floating charges over the undertaking and all…