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DANIA MONEY TRANSFER LTD Active


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Financial statements of DANIA MONEY TRANSFER LTD

According to DANIA MONEY TRANSFER LTD latest financial report submitted on 2023-12-31, the company has a Cash of £757.00, Working-Capital of £157.00. Compared with the previous year, the company reported a Cash increase of 45.84%, which is an equivalent of -347. At the same time, the Working-Capital went down by -21.02%, or by 33.


Year:
2022 Not available
2021 Not available
2019 Not available
2018 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 157

Total Liabilities

DANIA MONEY TRANSFER LTD Business Credit Report

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

DANIA MONEY TRANSFER 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

DANIA MONEY TRANSFER LTD Directors and key executives

DANIA MONEY TRANSFER LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DANIA 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

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Saheeb Alawoad Director
-
- GB

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DANIA MONEY TRANSFER LTD Ownership and Group Structure

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DANIA MONEY TRANSFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DANIA MONEY TRANSFER LTD. One of of major shareholders of DANIA MONEY TRANSFER LTD is SAHEEB SABRI KHALIL ALAWOAD, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
SAHEEB SABRI KHALIL ALAWOAD
1000 ORDINARY 1000 GBP

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DANIA MONEY TRANSFER LTD competitors:

Top 5 similar companies of DANIA MONEY TRANSFER LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of DANIA MONEY TRANSFER LTD 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****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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DANIA MONEY TRANSFER LTD news & activities:


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Frequently Asked Questions regarding DANIA MONEY TRANSFER LTD


Where is DANIA MONEY TRANSFER LTD registered office?

DANIA MONEY TRANSFER LTD is located at 27 Wilbury Way, United Kingdom.

How many people work at DANIA MONEY TRANSFER LTD?

According to the latest account statement, there are currently 1 of employees working for DANIA MONEY TRANSFER LTD.

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

In order to check the business credit score of DANIA 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 DANIA MONEY TRANSFER LTD pay their invoices on time?

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

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