UK MONEY EXPRESS LTD
UK MONEY EXPRESS LTD is a ltd registered in the United Kingdom, under 04886679, incorporated on 3 September 2003. The company was dissolved on 5 August 2014. Registered office address: E7 9LW London, the United Kingdom. Directors include MR MOHAMMED FAISAL KHAN. Associated with 3 related entities, including KHAN ENTERPRISE REAL ESTATE LTD, 14436273, and UK GASCO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
92 Upton Lane
Forest Gate
E7 9LW London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Mohammed Faisal Khan (director) |
Source Records (1)
| companieshouse | 04886679 | 2026-04-29 | open_in_new |