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AL GHURAIR MONEY TRANSFER LIMITED Inactive

Financial Services


Contact information


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AL GHURAIR MONEY TRANSFER LIMITED Business Credit Report

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

AL GHURAIR MONEY TRANSFER 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

AL GHURAIR MONEY TRANSFER LIMITED Directors and key executives

AL GHURAIR MONEY TRANSFER LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at AL GHURAIR MONEY TRANSFER LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Mustafa Ghulam Director
-
- GB

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AL GHURAIR MONEY TRANSFER LIMITED Ownership and Group Structure

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AL GHURAIR MONEY TRANSFER LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at AL GHURAIR MONEY TRANSFER LIMITED. One of of major shareholders of AL GHURAIR MONEY TRANSFER LIMITED is MUSTAFA GHULAM, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MUSTAFA GHULAM
1 ORDINARY 1 GBP

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AL GHURAIR MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of AL GHURAIR MONEY TRANSFER LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SIMPLE TECHNICAL SOLUTIONS LTD., ROUTECO GROUP HOLDINGS LIMITED. View and export all the competitor list of AL GHURAIR MONEY TRANSFER LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SIMPLE TECHNICAL SOLUTIONS LTD.


Revenue
-
Age
23 years
Employees
4
Industry
View Industrial Machinery & Equipment
Website
View https://st*********

ROUTECO GROUP HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Industrial Machinery & Equipment
Website
View http://rou*********

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AL GHURAIR MONEY TRANSFER LIMITED news & activities:


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Frequently Asked Questions regarding AL GHURAIR MONEY TRANSFER LIMITED


Where is AL GHURAIR MONEY TRANSFER LIMITED registered office?

AL GHURAIR MONEY TRANSFER LIMITED is located at 299 Roundhay Road, United Kingdom.

How many people work at AL GHURAIR MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 1 of employees working for AL GHURAIR MONEY TRANSFER LIMITED.

What is the Business Credit Score of AL GHURAIR MONEY TRANSFER LIMITED and how reliable is the company?

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

Does AL GHURAIR MONEY TRANSFER LIMITED pay their invoices on time?

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

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