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TRAVAL CURRENCY MANAGEMENT LIMITED Inactive

Financial Services


1994-04-22

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

02921975

Banks (64191)

Financial Services
Finance & Insurance

TRAVAL CURRENCY MANAGEMENT LIMITED is a Private limited company (Ltd.) company based in New Garden House 78 Hatton Garden, United Kingdom, which employs 2 people. The company started trading on 22 April 1994. The company registration number is 02921975, 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

New Garden House 78 Hatton Garden , EC1N 8JT , England , United Kingdom

United Kingdom

TRAVAL CURRENCY MANAGEMENT LIMITED Business Credit Report

A Business Credit Report for TRAVAL CURRENCY MANAGEMENT LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRAVAL CURRENCY MANAGEMENT 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

TRAVAL CURRENCY MANAGEMENT LIMITED

80

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for £30

Unlock Credit Report

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

TRAVAL CURRENCY MANAGEMENT LIMITED Directors and key executives

TRAVAL CURRENCY MANAGEMENT LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRAVAL CURRENCY MANAGEMENT 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 «TRAVAL CURRENCY MANAGEMENT LIMITED»

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Employee Job Title Email Phone Country
Paul Barrett Company Secretary
-
- GB
Nicholas Headly Director
-
- GB

Get in touch with 2 of contacts working at TRAVAL CURRENCY MANAGEMENT LIMITED

TRAVAL CURRENCY MANAGEMENT LIMITED Shareholders

There are currently 2 people with significant control at TRAVAL CURRENCY MANAGEMENT LIMITED. One of of major shareholders of TRAVAL CURRENCY MANAGEMENT LIMITED is PAUL BARRETT, which owns 219450 ORD £1 SHARES shares and NICHOLAS I HEADLY, which owns 550 ORD £1 SHARES shares.


Name Quantity Share Type Value
PAUL BARRETT 219450 ORD £1 SHARES 438900 GBP
NICHOLAS I HEADLY 550 ORD £1 SHARES 1100 GBP

TRAVAL CURRENCY MANAGEMENT LIMITED competitors:

Top 5 similar companies of TRAVAL CURRENCY MANAGEMENT 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 TRAVAL CURRENCY MANAGEMENT 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 TRAVAL CURRENCY MANAGEMENT LIMITED


Where is TRAVAL CURRENCY MANAGEMENT LIMITED registered office?

TRAVAL CURRENCY MANAGEMENT LIMITED is located at New Garden House 78 Hatton Garden, United Kingdom.

How many people work at TRAVAL CURRENCY MANAGEMENT LIMITED?

According to the latest account statement, there are currently 2 of employees working for TRAVAL CURRENCY MANAGEMENT LIMITED.

What is the Business Credit Score of TRAVAL CURRENCY MANAGEMENT LIMITED and how reliable is the company?

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

Does TRAVAL CURRENCY MANAGEMENT LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRAVAL CURRENCY MANAGEMENT LIMITED, you will be able to gain more insights about the TRAVAL CURRENCY MANAGEMENT LIMITED payment trends.

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