Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

DANIA MONEY TRANSFER LTD Active

Other Financial Services


Contact information


This information is available only for subscribed users

Subscribe

Financial statements of DANIA MONEY TRANSFER LTD

According to DANIA MONEY TRANSFER LTD latest financial report submitted on 2020-12-31, the company has a Cash of £46.00, Total-Assets of £766.00 while the Working-Capital is -£254.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -46. At the same time, the Total-Assets went down by -25.33%, or by 194.



Consolidated A/cs

For more information you can

Upgrade plan

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -254

  • Profit after Tax

    £ -

Reporting period Full financial info

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

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

DANIA MONEY TRANSFER LTD Directors and key executives

View all employees

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

Get in touch with 1 of contacts working at DANIA MONEY TRANSFER LTD

Upgrade to subscription

DANIA MONEY TRANSFER LTD Shareholders

View all shareholders

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

DANIA MONEY TRANSFER LTD competitors:

View all competitors

Top 5 similar companies of DANIA MONEY TRANSFER LTD are BLACKROCK ADVISORS (UK) LIMITED, ACENDEN LIMITED, ABRDN FUND MANAGERS LIMITED, SMITH BROS LIMITED, COMMERZBANK FINANCE LIMITED. View and export all the competitor list of DANIA MONEY TRANSFER LTD by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

ACENDEN LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Financial Services
Website
View http://ace********

ABRDN FUND MANAGERS LIMITED


Revenue
265,086,000.0
Age
60 years
Employees
24
Industry
View Financial services
Website
View https://www.aberd***************

SMITH BROS LIMITED


Revenue
-
Age
59 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://smithbro**************

COMMERZBANK FINANCE LIMITED


Revenue
118,719,000.0
Age
67 years
Employees
6
Industry
View Financial services
Website
View http://commer***********

DANIA MONEY TRANSFER LTD news & activities:

View full activity

EBITDA

The DANIA MONEY TRANSFER LTD-based company said the adjusted EBITDA is now £240.00, compared with the previous year of 480.

uk.globaldatabase.com

2021-12-31

Employees

DANIA MONEY TRANSFER LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-12-31

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 LONDON, 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 DANIA MONEY TRANSFER LTD EBITDA?

For 2020, DANIA MONEY TRANSFER LTD has reported an EBITDA of £240.00, which went up by 100.0% compared to previous year.

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.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action