Legal Entity Identifier (LEI)

KMB INTERNATIONAL MONEY TRANSFER LTD

LEI: 213800U1W4I4VNPGH705

Entity

Legal Name

KMB INTERNATIONAL MONEY TRANSFER LTD

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

K.M.B. ENTERPRISES MONEY TRANSFER LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

K.M.B. ENTERPRISES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

88 Caledonian Road London, N1 9DN BRITAIN

Headquarters Address

88 Caledonian Road London, N1 9DN BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

05696336

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-02-02 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-04-25 00:00:00

Last Update Date

2025-05-25 16:11:25

Next Renewal Date

2026-07-24 15:57:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

05696336