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DIRECT CURRENCY EXCHANGE PLC Inactive

Financial Services


2002-10-17

Public Limited Company

4 Shareholders
View all shareholders »

04566416

Banks (64191)

Financial Services
Finance & Insurance

DIRECT CURRENCY EXCHANGE PLC is a Public Limited Company company based in Wellington Plaza 31 Wellington Street, United Kingdom, which employs 2 people. The company started trading on 17 October 2002. The company registration number is 04566416, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

Wellington Plaza 31 Wellington Street , LS1 4DL , England , United Kingdom

United Kingdom

DIRECT CURRENCY EXCHANGE PLC Business Credit Report

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

DIRECT CURRENCY EXCHANGE PLC

80

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for £30

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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

DIRECT CURRENCY EXCHANGE PLC Directors and key executives

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

×

Get direct emails & phone numbers for senior executives working at «DIRECT CURRENCY EXCHANGE PLC»

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Employee Job Title Email Phone Country
Anthony Ward Director
-
- GB
Dominic Noel Director
-
- GB

Get in touch with 2 of contacts working at DIRECT CURRENCY EXCHANGE PLC

DIRECT CURRENCY EXCHANGE PLC Shareholders

There are currently 4 people with significant control at DIRECT CURRENCY EXCHANGE PLC. One of of major shareholders of DIRECT CURRENCY EXCHANGE PLC is MICHAEL BECKFORD, which owns 25000 ORDINARY shares, with a total value of 25,000 None and MICHAEL BECKFORD, which owns 250000 PREFERENCE B GBP 1.00 shares, with a total value of 250,000 None and DOMINIC NOEL, which owns 20000 ORDINARY shares, with a total value of 20,000 None and ANTHONY WARD, which owns 5000 ORDINARY shares, with a total value of 5,000 None.


Name Quantity Share Type Value
MICHAEL BECKFORD 25000 ORDINARY 25000 GBP
MICHAEL BECKFORD 250000 PREFERENCE B GBP 1.00 250000 GBP
DOMINIC NOEL 20000 ORDINARY 20000 GBP
ANTHONY WARD 5000 ORDINARY 5000 GBP

DIRECT CURRENCY EXCHANGE PLC competitors:

Top 5 similar companies of DIRECT CURRENCY EXCHANGE PLC are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of DIRECT CURRENCY EXCHANGE PLC by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding DIRECT CURRENCY EXCHANGE PLC


Where is DIRECT CURRENCY EXCHANGE PLC registered office?

DIRECT CURRENCY EXCHANGE PLC is located at Wellington Plaza 31 Wellington Street, United Kingdom.

How many people work at DIRECT CURRENCY EXCHANGE PLC?

According to the latest account statement, there are currently 2 of employees working for DIRECT CURRENCY EXCHANGE PLC.

What is the Business Credit Score of DIRECT CURRENCY EXCHANGE PLC and how reliable is the company?

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

Does DIRECT CURRENCY EXCHANGE PLC pay their invoices on time?

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

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