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FROSAT MONEY TRANSFER SERVICES LIMITED Inactive

Financial Services


2003-02-24

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

04676346

Banks (64191)

Financial Services
Finance & Insurance

FROSAT MONEY TRANSFER SERVICES LIMITED is a Private limited company (Ltd.) company based in 6 Beaufort Court Admiral Way Canary Wharf, United Kingdom, which employs 2 people. The company started trading on 24 February 2003. The company registration number is 04676346, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

6 Beaufort Court Admiral Way Canary Wharf , E14 9XL , England , United Kingdom

United Kingdom

FROSAT MONEY TRANSFER SERVICES LIMITED Business Credit Report

A Business Credit Report for FROSAT MONEY TRANSFER SERVICES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for FROSAT MONEY TRANSFER SERVICES LIMITED, 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

FROSAT MONEY TRANSFER SERVICES LIMITED

80

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for £30

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For more information you can

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

FROSAT MONEY TRANSFER SERVICES LIMITED Directors and key executives

FROSAT MONEY TRANSFER SERVICES LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at FROSAT MONEY TRANSFER SERVICES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FROSAT MONEY TRANSFER SERVICES LIMITED»

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Employee Job Title Email Phone Country
Frederick Osaro Director
-
- GB
Felix Kimani Company Secretary
-
- GB

Get in touch with 2 of contacts working at FROSAT MONEY TRANSFER SERVICES LIMITED

FROSAT MONEY TRANSFER SERVICES LIMITED Shareholders

There are currently 2 people with significant control at FROSAT MONEY TRANSFER SERVICES LIMITED. One of of major shareholders of FROSAT MONEY TRANSFER SERVICES LIMITED is STUART A KERSTIN, which owns 20 ORD £1 shares and FREDERICK OSARO, which owns 80 ORD £1 shares.


Name Quantity Share Type Value
STUART A KERSTIN 20 ORD £1 40 GBP
FREDERICK OSARO 80 ORD £1 160 GBP

FROSAT MONEY TRANSFER SERVICES LIMITED competitors:

Top 5 similar companies of FROSAT MONEY TRANSFER SERVICES LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of FROSAT MONEY TRANSFER SERVICES LIMITED by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding FROSAT MONEY TRANSFER SERVICES LIMITED


Where is FROSAT MONEY TRANSFER SERVICES LIMITED registered office?

FROSAT MONEY TRANSFER SERVICES LIMITED is located at 6 Beaufort Court Admiral Way Canary Wharf, United Kingdom.

How many people work at FROSAT MONEY TRANSFER SERVICES LIMITED?

According to the latest account statement, there are currently 2 of employees working for FROSAT MONEY TRANSFER SERVICES LIMITED.

What is the Business Credit Score of FROSAT MONEY TRANSFER SERVICES LIMITED and how reliable is the company?

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

Does FROSAT MONEY TRANSFER SERVICES LIMITED pay their invoices on time?

By requesting a Business Credit Report for FROSAT MONEY TRANSFER SERVICES LIMITED, you will be able to gain more insights about the FROSAT MONEY TRANSFER SERVICES LIMITED payment trends.

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