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THE LONDON CASH EXCHANGE LIMITED Inactive

Financial Services


2000-05-24

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

04000544

Banks (64191)

Financial Services
Finance & Insurance

THE LONDON CASH EXCHANGE LIMITED is a Private limited company (Ltd.) company based in Charlotte House 19b Market Place, United Kingdom, which employs 6 people. The company started trading on 24 May 2000. The company registration number is 04000544, 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

Charlotte House 19b Market Place , NG13 8AP , England , United Kingdom

United Kingdom

THE LONDON CASH EXCHANGE LIMITED Business Credit Report

A Business Credit Report for THE LONDON CASH EXCHANGE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for THE LONDON CASH EXCHANGE 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

THE LONDON CASH EXCHANGE 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

THE LONDON CASH EXCHANGE LIMITED Directors and key executives

THE LONDON CASH EXCHANGE LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE LONDON CASH EXCHANGE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «THE LONDON CASH EXCHANGE LIMITED»

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Employee Job Title Email Phone Country
Robert Bryan Director
-
- GB
Piero Fileccia Director
-
- GB
Roy Hibberd Company Secretary
-
- GB
Caroline Walton Company Secretary
-
- GB
Jeffrey Weiss Director
-
- GB

Get in touch with 6 of contacts working at THE LONDON CASH EXCHANGE LIMITED

THE LONDON CASH EXCHANGE LIMITED Shareholders

There are currently 1 people with significant control at THE LONDON CASH EXCHANGE LIMITED. One of of major shareholders of THE LONDON CASH EXCHANGE LIMITED is INSTANT CASH LOANS LTD, which owns 50000 ORDINARY shares, with a total value of 50,000 None.


Name Quantity Share Type Value
INSTANT CASH LOANS LTD 50000 ORDINARY 50000 GBP

THE LONDON CASH EXCHANGE LIMITED competitors:

Top 5 similar companies of THE LONDON CASH EXCHANGE 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 THE LONDON CASH EXCHANGE 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 THE LONDON CASH EXCHANGE LIMITED


Where is THE LONDON CASH EXCHANGE LIMITED registered office?

THE LONDON CASH EXCHANGE LIMITED is located at Charlotte House 19b Market Place, United Kingdom.

How many people work at THE LONDON CASH EXCHANGE LIMITED?

According to the latest account statement, there are currently 6 of employees working for THE LONDON CASH EXCHANGE LIMITED.

What is the Business Credit Score of THE LONDON CASH EXCHANGE LIMITED and how reliable is the company?

In order to check the business credit score of THE LONDON CASH EXCHANGE LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does THE LONDON CASH EXCHANGE LIMITED pay their invoices on time?

By requesting a Business Credit Report for THE LONDON CASH EXCHANGE LIMITED, you will be able to gain more insights about the THE LONDON CASH EXCHANGE LIMITED payment trends.

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