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AFTAB CURRENCY EXCHANGE LIMITED Active

Financial Services


Contact information


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Financial statements of AFTAB CURRENCY EXCHANGE LIMITED

According to AFTAB CURRENCY EXCHANGE LIMITED latest financial report submitted on 2025-12-31, the company has a Net-Worth of £1.00. Compared with the previous year, the company reported a Net-Worth increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


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 121 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

121

Management Level


18

Top

7

Middle

48

Operational

Employee Job Title Email Phone Country
Asim Amjad Head Of Operations
**********@acemoneytransfer.com
- GB
Faisal Nadeem Assistant Manager
*************@acemoneytransfer.com
- GB
Shoaib Hassan Deputy Manager Operations
*************@acemoneytransfer.com
- GB
Ubaid Shouket Operations Manager
*************@acemoneytransfer.com
- GB
Jawad Safdar Manager Epayments
************@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 EQUALS GROUP LIMITED, WALKER CRIPS GROUP LIMITED, GRESHAM HOUSE LIMITED, 3I GROUP PLC, LIONTRUST ASSET MANAGEMENT PLC. View and export all the competitor list of AFTAB CURRENCY EXCHANGE LIMITED by upgrading your account here.


EQUALS GROUP LIMITED


Revenue
131,672,000.0
Age
12 years
Employees
365
Industry
View Finance & Insurance
Website
View https://www.eq************

WALKER CRIPS GROUP LIMITED


Revenue
31,612,000.0
Age
47 years
Employees
235
Industry
View Financial Services
Website
View https://www.walk**************

GRESHAM HOUSE LIMITED


Revenue
39,000.0
Age
169 years
Employees
216
Industry
View Financial Services
Website
View https://www.gre**************

3I GROUP PLC


Revenue
5,428,000,000.0
Age
53 years
Employees
223
Industry
View Financial Services
Website
View http://3ig*********

LIONTRUST ASSET MANAGEMENT PLC


Revenue
134,379,000.0
Age
32 years
Employees
270
Industry
View Financial Services
Website
View https://www.lio*************

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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 https://www.acemoneytransfer.com/

How many people work at AFTAB CURRENCY EXCHANGE LIMITED?

According to the latest account statement, there are currently 121 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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