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ARBAHY EXCHANGE LTD Inactive

Financial Services


Contact information


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ARBAHY EXCHANGE LTD Business Credit Report

A Business Credit Report for ARBAHY EXCHANGE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ARBAHY EXCHANGE LTD, 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

ARBAHY EXCHANGE LTD

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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

ARBAHY EXCHANGE LTD Directors and key executives

View all employees

ARBAHY EXCHANGE LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at ARBAHY EXCHANGE LTD 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

×
Employee Job Title Email Phone Country
Lia Succy Director
-
- GB
Lia Succy Company Secretary
-
- GB

Get in touch with 2 of contacts working at ARBAHY EXCHANGE LTD

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ARBAHY EXCHANGE LTD Ownership and Group Structure

View full group structure

ARBAHY EXCHANGE LTD is a holding company that owns 1 of business within its group, including ARBAHY EXC*********.


ARBAHY EXCHANGE LTD Shareholders

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There are currently 2 people with significant control at ARBAHY EXCHANGE LTD. One of of major shareholders of ARBAHY EXCHANGE LTD is LIA SUCCY, which owns 100000 ORDINARY shares, with a total value of 100,000 None and ARBAHY LTD COMPANY, which owns 100000 ORDINARY shares, with a total value of 100,000 None.


Name Quantity Share Type Value
LIA SUCCY 100000 ORDINARY 100000 GBP
ARBAHY LTD COMPANY 100000 ORDINARY 100000 GBP

ARBAHY EXCHANGE LTD competitors:

View all competitors

Top 5 similar companies of ARBAHY EXCHANGE LTD are ABC PROGRAMME CONSULTANTS LIMITED, GT VISION LTD, EXCEL CURRENCIES LIMITED, D MCINTYRE LTD, GRS FINANCIAL CONSULTANCY LTD. View and export all the competitor list of ARBAHY EXCHANGE LTD by upgrading your account here.


ABC PROGRAMME CONSULTANTS LIMITED


Revenue
-
Age
8 years
Employees
2
Industry
View Financial Services
Website
View -

GT VISION LTD


Revenue
-
Age
20 years
Employees
9
Industry
View Finance & Insurance
Website
View www.gtvisi********

EXCEL CURRENCIES LIMITED


Revenue
-
Age
19 years
Employees
12
Industry
View Financial Services
Website
View http://excelcu************

D MCINTYRE LTD


Revenue
-
Age
7 years
Employees
1
Industry
View Financial Services
Website
View -

GRS FINANCIAL CONSULTANCY LTD


Revenue
-
Age
10 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View www.grsfinan**********

Frequently Asked Questions regarding ARBAHY EXCHANGE LTD


Where is ARBAHY EXCHANGE LTD registered office?

ARBAHY EXCHANGE LTD is located at 13871146 - Ch Default Address, United Kingdom.

How many people work at ARBAHY EXCHANGE LTD?

According to the latest account statement, there are currently 2 of employees working for ARBAHY EXCHANGE LTD.

What is the Business Credit Score of ARBAHY EXCHANGE LTD and how reliable is the company?

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

Does ARBAHY EXCHANGE LTD pay their invoices on time?

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

Who is the Ultimate Parent of the ARBAHY EXCHANGE LTD?

Information about the ultimate beneficial ownership ARBAHY EXC********* of ARBAHY EXCHANGE LTD is available when you order a business credit report.

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