KHAN ENTERPRISE REAL ESTATE LTD
KHAN ENTERPRISE REAL ESTATE LTD is a private limited company registered in the United Kingdom, under 04452779, incorporated on 31 May 2002. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 24 years. Registered office address: E7 9LW London, the United Kingdom. Formerly known as KHAN ENTERPRISE MONEY LTD. Directors include MR MOHAMMED FAISAL KHAN and HAZARA BEGUM KHAN. Sole shareholder is MR MOHAMMED FAISAL KHAN. Associated with 3 related entities, including 14436273, UK GASCO LTD, and UK MONEY EXPRESS LTD. Confirmation statement overdue. Confirmation statement next due 2026-03-26, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
KHAN ENTERPRISE MONEY LTD
KHAN ENTERPRISE MONEY TRANSFERS LTD.
Registered Address
92 UPTON LANE
E7 9LW LONDON
the United Kingdom
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-26, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | NAME CHANGED | KHAN ENTERPRISE REAL ESTATE LTD |
| 2026-04-28 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-28 | NAME CHANGED | KHAN ENTERPRISE MONEY LTD |
| 2026-04-28 | SECRETARY ADDED | Mohammed Faisal Khan (secretary) |
| 2026-04-28 | DIRECTOR ADDED | Hazara Begum Khan (director) |
| 2026-04-28 | DIRECTOR ADDED | Mohammed Faisal Khan (director) |
Source Records (1)
| companieshouse | 04452779 | 2026-06-01 | open_in_new |