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KMB INTERNATIONAL MONEY TRANSFER LTD Active

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Financial statements of KMB INTERNATIONAL MONEY TRANSFER LTD

According to KMB INTERNATIONAL MONEY TRANSFER LTD latest financial report submitted on 2024-02-28, the company has a Cash of £170,797.00, Working-Capital of £319,916.00. Compared with the previous year, the company reported a Cash decrease of -350.98%, which is an equivalent of 599470. At the same time, the Working-Capital went down by -44.17%, or by 141302.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 319916

EBITDA

KMB INTERNATIONAL MONEY TRANSFER LTD Business Credit Report

A Business Credit Report for KMB INTERNATIONAL MONEY TRANSFER LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for KMB INTERNATIONAL MONEY TRANSFER LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

KMB INTERNATIONAL MONEY TRANSFER LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

KMB INTERNATIONAL MONEY TRANSFER LTD Directors and key executives

KMB INTERNATIONAL MONEY TRANSFER LTD currently employs 7 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at KMB INTERNATIONAL MONEY TRANSFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

100%

1y growth

140%

2y growth

Management Level


50

Middle

50

Operational

Employee Job Title Email Phone Country
Kamru Miah Director
-
- GB
Saleha Karim Branch Manager
-
- GB
Somru Miah Head Of Operations
-
- GB
Khaleda Roje Customer Service Manager
-
- GB
Adnan Ahmed MLRO & Compliance Manager
-
- GB

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KMB INTERNATIONAL MONEY TRANSFER LTD Ownership and Group Structure

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KMB INTERNATIONAL MONEY TRANSFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at KMB INTERNATIONAL MONEY TRANSFER LTD. One of of major shareholders of KMB INTERNATIONAL MONEY TRANSFER LTD is KAMRU MIAH, which owns 249000 ORDINARY shares, with a total value of 249,000 GBP and MRS SHANAZ CHOWDHURY, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
KAMRU MIAH
249000 ORDINARY 249000 GBP
MRS SHANAZ CHOWDHURY
1000 ORDINARY 1000 GBP

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KMB INTERNATIONAL MONEY TRANSFER LTD competitors:

Top 5 similar companies of KMB INTERNATIONAL MONEY TRANSFER LTD are LANGLEY & PARTNERS LIMITED, THE CHARTWELL COACHING ACADEMY LIMITED, TWD ACCOUNTANTS LIMITED, ALLCLEAR INSURANCE SERVICES LIMITED, SFP BROKERS LIMITED. View and export all the competitor list of KMB INTERNATIONAL MONEY TRANSFER LTD by upgrading your account here.


LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

THE CHARTWELL COACHING ACADEMY LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Government
Website
View http://chartwel**************

TWD ACCOUNTANTS LIMITED


Revenue
-
Age
29 years
Employees
6
Industry
View Services
Website
View https://twdacc************

ALLCLEAR INSURANCE SERVICES LIMITED


Revenue
7,525,513.0
Age
24 years
Employees
1-10
Industry
View Foreign Insurance Company Representatives
Website
View https://allclea**************

SFP BROKERS LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Services
Website
View http://touchfin*************

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KMB INTERNATIONAL MONEY TRANSFER LTD news & activities:


Employees

KMB INTERNATIONAL MONEY TRANSFER LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2024-02-28

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Frequently Asked Questions regarding KMB INTERNATIONAL MONEY TRANSFER LTD


Where is KMB INTERNATIONAL MONEY TRANSFER LTD registered office?

KMB INTERNATIONAL MONEY TRANSFER LTD is located at 88 Caledonian Road, United Kingdom.

How can I contact KMB INTERNATIONAL MONEY TRANSFER LTD?

You can call KMB INTERNATIONAL MONEY TRANSFER LTD at the following number +442072******

What is the website of KMB INTERNATIONAL MONEY TRANSFER LTD?

KMB INTERNATIONAL MONEY TRANSFER LTD website is http://kmbmoney.com/

How many people work at KMB INTERNATIONAL MONEY TRANSFER LTD?

According to the latest account statement, there are currently 7 of employees working for KMB INTERNATIONAL MONEY TRANSFER LTD.

What is the Business Credit Score of KMB INTERNATIONAL MONEY TRANSFER LTD and how reliable is the company?

In order to check the business credit score of KMB INTERNATIONAL MONEY TRANSFER LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does KMB INTERNATIONAL MONEY TRANSFER LTD pay their invoices on time?

By requesting a Business Credit Report for KMB INTERNATIONAL MONEY TRANSFER LTD, you will be able to gain more insights about the KMB INTERNATIONAL MONEY TRANSFER LTD payment trends.

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