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BAZAR MONEY TRANSFER LTD Active

Security Brokers


2020-03-09

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12506442

Security and commodity contracts dealing activities (66120)

Security Brokers
Finance & Insurance
Insurance Agencies & Brokerages
Commodity Trade
Retail
Brokers
Securities Brokerages

BAZAR MONEY TRANSFER LTD is a Private limited company (Ltd.) company based in 37TH FLOOR, ONE CANADA SQUARE LONDON, United Kingdom, which employs 4 people. The company started trading on 9 March 2020. The company registration number is 12506442, It’s main line of business activity is Security and commodity contracts dealing activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

37TH FLOOR, ONE CANADA SQUARE LONDON , E14 5AA , United Kingdom

United Kingdom

Financial statements of BAZAR MONEY TRANSFER LTD

According to BAZAR MONEY TRANSFER LTD latest financial report submitted on 2021-03-31, the company has a Total-Assets of £1,591.00, Working-Capital of -£64,845.00 while the Total-Liabilities is £64,845.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    13

  • Working Capital

    £ -64845

  • Profit after Tax

    £ -

Reporting period

BAZAR MONEY TRANSFER LTD Business Credit Report

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

BAZAR MONEY TRANSFER LTD

80

Get this credit report

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

BAZAR MONEY TRANSFER LTD Directors and key executives

BAZAR MONEY TRANSFER LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at BAZAR MONEY TRANSFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BAZAR MONEY TRANSFER LTD»

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Employee Job Title Email Phone Country
Puria Moradi Director
-
- GB
Puria Moradi Director
-
- GB

Get in touch with 2 of contacts working at BAZAR MONEY TRANSFER LTD

BAZAR MONEY TRANSFER LTD Shareholders

There are currently 1 people with significant control at BAZAR MONEY TRANSFER LTD. One of of major shareholders of BAZAR MONEY TRANSFER LTD is PURIA MORADI, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
PURIA MORADI 100 ORDINARY 100 GBP

BAZAR MONEY TRANSFER LTD competitors:

Top 5 similar companies of BAZAR MONEY TRANSFER LTD are OCTOPUS INVESTMENTS LIMITED, CLSA (UK), RAYMOND JAMES INVESTMENT SERVICES LIMITED, BRYAN GARNIER & CO. LIMITED, T. ROWE PRICE INTERNATIONAL LTD. View and export all the competitor list of BAZAR MONEY TRANSFER LTD by upgrading your account here.


OCTOPUS INVESTMENTS LIMITED


Revenue
268,655,000.0
Age
22 years
Employees
640
Industry
View Financial Services
Website
View www.octopusinv************

CLSA (UK)


Revenue
40,775,000.0
Age
51 years
Employees
58
Industry
View Security Brokers
Website
View http://www*********

RAYMOND JAMES INVESTMENT SERVICES LIMITED


Revenue
67,240,726.0
Age
23 years
Employees
157
Industry
View Financial Services
Website
View http://www.**********

BRYAN GARNIER & CO. LIMITED


Revenue
60,653,495.0
Age
27 years
Employees
92
Industry
View Investment Banking
Website
View http://www.bry*************

T. ROWE PRICE INTERNATIONAL LTD


Revenue
953,416,726.8
Age
22 years
Employees
1037
Industry
View Security Brokers
Website
View http://www3.tr************

BAZAR MONEY TRANSFER LTD news & activities:


Employees

BAZAR MONEY TRANSFER LTD number of employees has decreased by % compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding BAZAR MONEY TRANSFER LTD


Where is BAZAR MONEY TRANSFER LTD registered office?

BAZAR MONEY TRANSFER LTD is located at 37TH FLOOR, ONE CANADA SQUARE LONDON, United Kingdom.

How many people work at BAZAR MONEY TRANSFER LTD?

According to the latest account statement, there are currently 4 of employees working for BAZAR MONEY TRANSFER LTD.

What is the Business Credit Score of BAZAR MONEY TRANSFER LTD and how reliable is the company?

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

Does BAZAR MONEY TRANSFER LTD pay their invoices on time?

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

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