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CREDIT CENTRE (AML) LIMITED Active

Financial services


Contact information


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Financial statements of CREDIT CENTRE (AML) LIMITED

According to CREDIT CENTRE (AML) LIMITED latest financial report submitted on 2021-04-30, the company has a Total-Assets of £42.00, Working-Capital of -£1,038.00 while the Total-Liabilities is £1,080.00. Compared with the previous year, the company reported a Total-Assets increase of 97.62%, which is an equivalent of -41. At the same time, the Working-Capital went up by 11.66%, or by 121.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -1038

  • Profit after Tax

    £ -

Reporting period Full financial info

CREDIT CENTRE (AML) LIMITED Business Credit Report

A Business Credit Report for CREDIT CENTRE (AML) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CREDIT CENTRE (AML) 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

CREDIT CENTRE (AML) 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

CREDIT CENTRE (AML) LIMITED Directors and key executives

View all employees

CREDIT CENTRE (AML) LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CREDIT CENTRE (AML) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Howard Davies Director
-
- GB

Get in touch with 1 of contacts working at CREDIT CENTRE (AML) LIMITED

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CREDIT CENTRE (AML) LIMITED Shareholders

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There are currently 1 people with significant control at CREDIT CENTRE (AML) LIMITED. One of of major shareholders of CREDIT CENTRE (AML) LIMITED is HOWARD DAVIES, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
HOWARD DAVIES 1 ORDINARY 1 GBP

CREDIT CENTRE (AML) LIMITED competitors:

View all competitors

Top 5 similar companies of CREDIT CENTRE (AML) LIMITED are PSA FINANCE UK LIMITED, PRIVILEGE PROJECT FINANCE LIMITED, ENTERPRISE LOANS EAST MIDLANDS, GUARDIAN FINANCE LIMITED, CHARTERBANK CAPITAL LIMITED. View and export all the competitor list of CREDIT CENTRE (AML) LIMITED by upgrading your account here.


PSA FINANCE UK LIMITED


Revenue
120,676,000.0
Age
51 years
Employees
35
Industry
View Finance & Insurance
Website
View www.psa-fin**********

PRIVILEGE PROJECT FINANCE LIMITED


Revenue
30,597,000.0
Age
21 years
Employees
19
Industry
View Finance & Insurance
Website
View http://privilegeas****************

ENTERPRISE LOANS EAST MIDLANDS


Revenue
-
Age
14 years
Employees
17
Industry
View Financial Services
Website
View www.first-ente************

GUARDIAN FINANCE LIMITED


Revenue
-
Age
80 years
Employees
5
Industry
View Financial Services
Website
View www.guardian-f************

CHARTERBANK CAPITAL LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View Financial Services
Website
View http://resident**************

CREDIT CENTRE (AML) LIMITED news & activities:

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Employees

CREDIT CENTRE (AML) LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-04-30

Frequently Asked Questions regarding CREDIT CENTRE (AML) LIMITED


Where is CREDIT CENTRE (AML) LIMITED registered office?

CREDIT CENTRE (AML) LIMITED is located at 5 POWELL STREET BIRMINGHAM, United Kingdom.

How many people work at CREDIT CENTRE (AML) LIMITED?

According to the latest account statement, there are currently 2 of employees working for CREDIT CENTRE (AML) LIMITED.

What is the Business Credit Score of CREDIT CENTRE (AML) LIMITED and how reliable is the company?

In order to check the business credit score of CREDIT CENTRE (AML) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CREDIT CENTRE (AML) LIMITED pay their invoices on time?

By requesting a Business Credit Report for CREDIT CENTRE (AML) LIMITED, you will be able to gain more insights about the CREDIT CENTRE (AML) LIMITED payment trends.

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