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AFTAB CURRENCY EXCHANGE LIMITED Active

Financial Services


Contact information


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Financial statements of AFTAB CURRENCY EXCHANGE LIMITED


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

AFTAB CURRENCY EXCHANGE LIMITED Business Credit Report

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

AFTAB CURRENCY EXCHANGE LIMITED

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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

AFTAB CURRENCY EXCHANGE LIMITED Directors and key executives

AFTAB CURRENCY EXCHANGE LIMITED currently employs 120 people.
In order to view contact information, including emails and phone numbers for all the employees working at AFTAB CURRENCY 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

120

Management Level


18

Top

6

Middle

49

Operational

Employee Job Title Email Phone Country
Tariq Mehmood Managing Director
*****@acemoneytransfer.com
- GB
Mubeen Ahmad Account Executive Team Lead
************@acemoneytransfer.com
- GB
Asim Amjad Head Of Operations
**********@acemoneytransfer.com
- GB
Faisal Nadeem Assistant Manager
*************@acemoneytransfer.com
- GB
Shoaib Hassan Deputy Manager Operations
*************@acemoneytransfer.com
- GB

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AFTAB CURRENCY EXCHANGE LIMITED Ownership and Group Structure

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AFTAB CURRENCY EXCHANGE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at AFTAB CURRENCY EXCHANGE LIMITED. One of of major shareholders of AFTAB CURRENCY EXCHANGE LIMITED is AFTAB ASHRAF, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
AFTAB ASHRAF
1 ORDINARY 1 GBP

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AFTAB CURRENCY EXCHANGE LIMITED competitors:

Top 5 similar companies of AFTAB CURRENCY EXCHANGE LIMITED are RGA UK SERVICES LIMITED, GATEHOUSE BANK PLC, WINTERFLOOD SECURITIES LIMITED, CREDIT SUISSE (UK) LIMITED, EBURY PARTNERS UK LIMITED. View and export all the competitor list of AFTAB CURRENCY EXCHANGE LIMITED by upgrading your account here.


RGA UK SERVICES LIMITED


Revenue
63,179,000.0
Age
30 years
Employees
218
Industry
View Foreign Insurance Companies Service Offices
Website
View https://rgau***********

GATEHOUSE BANK PLC


Revenue
-
Age
18 years
Employees
304
Industry
View Financial Services
Website
View https://gateho************

WINTERFLOOD SECURITIES LIMITED


Revenue
-
Age
37 years
Employees
319
Industry
View Financial Services
Website
View http://winterflo***************

CREDIT SUISSE (UK) LIMITED


Revenue
-
Age
39 years
Employees
226
Industry
View Banks
Website
View http://credit***********

EBURY PARTNERS UK LIMITED


Revenue
28,041,599.3945564
Age
16 years
Employees
247
Industry
View Stock Exchanges
Website
View http://eburyp************

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AFTAB CURRENCY EXCHANGE LIMITED news & activities:


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Frequently Asked Questions regarding AFTAB CURRENCY EXCHANGE LIMITED


Where is AFTAB CURRENCY EXCHANGE LIMITED registered office?

AFTAB CURRENCY EXCHANGE LIMITED is located at 1 Portland Street, United Kingdom.

How can I contact AFTAB CURRENCY EXCHANGE LIMITED?

You can call AFTAB CURRENCY EXCHANGE LIMITED at the following number +441613******

What is the website of AFTAB CURRENCY EXCHANGE LIMITED?

AFTAB CURRENCY EXCHANGE LIMITED website is http://acemoneytransfer.com/

How many people work at AFTAB CURRENCY EXCHANGE LIMITED?

According to the latest account statement, there are currently 120 of employees working for AFTAB CURRENCY EXCHANGE LIMITED.

What is the Business Credit Score of AFTAB CURRENCY EXCHANGE LIMITED and how reliable is the company?

In order to check the business credit score of AFTAB CURRENCY 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 AFTAB CURRENCY EXCHANGE LIMITED pay their invoices on time?

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

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