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DIRECT MONEY TRANSFER UK LIMITED ActiveFinancial Services |
Financial Services
Banks
Finance & Insurance
Other Financial Services
Commercial Banks
DIRECT MONEY TRANSFER UK LIMITED is a Private limited company (Ltd.) company based in 10 HOGARTH ROAD LONDON, United Kingdom, which employs 5 people. The company started trading on 23 September 2004. The company registration number is 05239236, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-11-30, there are currently 5 directors.
Financial statements of DIRECT MONEY TRANSFER UK LIMITED
According to DIRECT MONEY TRANSFER UK LIMITED latest financial report submitted on 2021-11-30, the company has a Total-Assets of £64,297.00, Working-Capital of £35,184.00 while the Total-Liabilities is £23,116.00. Compared with the previous year, the company reported a Total-Assets decrease of -5.42%, which is an equivalent of 3488. At the same time, the Working-Capital went up by 1.0%, or by -352.
DIRECT MONEY TRANSFER UK LIMITED Business Credit Report
A Business Credit Report for DIRECT MONEY TRANSFER UK LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIRECT MONEY TRANSFER UK 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.
DIRECT MONEY TRANSFER UK LIMITED
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Shareholder Information
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DIRECT MONEY TRANSFER UK LIMITED currently employs 5 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 DIRECT MONEY TRANSFER UK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
5
100%
1y growth
125%
2y growth
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «DIRECT MONEY TRANSFER UK LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.Employee | Job Title | Phone | Country | |
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Andrew Magdalena | Director |
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Michael Magdalena | Director |
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Joseph Magdalena | Director |
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- | GB |
DIRECT MONEY TRANSFER UK LIMITED is a subsidiary of ARRHA EXPRESS IN*************** which is a holding company, with the following registration number 05239236. The holding group consists of a total of 2 companies, including DIRECT MONEY TRAN***************, ARRHA EXPRESS IN***************.
Top 5 similar companies of DIRECT MONEY TRANSFER UK LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of DIRECT MONEY TRANSFER UK LIMITED by upgrading your account here.
BLACKROCK ADVISORS (UK) LIMITED
EMERCHANTPAY LIMITED
INFRARED CAPITAL PARTNERS LIMITED
HELM GODFREY PARTNERS LTD
THESIS ASSET MANAGEMENT LIMITED
Where is DIRECT MONEY TRANSFER UK LIMITED registered office?
DIRECT MONEY TRANSFER UK LIMITED is located at 10 HOGARTH ROAD LONDON, United Kingdom.
How can I contact DIRECT MONEY TRANSFER UK LIMITED?
You can call DIRECT MONEY TRANSFER UK LIMITED at the following number +442073******
What is the website of DIRECT MONEY TRANSFER UK LIMITED?
DIRECT MONEY TRANSFER UK LIMITED website is http://www.dmtuk.com
How many people work at DIRECT MONEY TRANSFER UK LIMITED?
According to the latest account statement, there are currently 5 of employees working for DIRECT MONEY TRANSFER UK LIMITED.
What is the Business Credit Score of DIRECT MONEY TRANSFER UK LIMITED and how reliable is the company?
In order to check the business credit score of DIRECT MONEY TRANSFER UK LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does DIRECT MONEY TRANSFER UK LIMITED pay their invoices on time?
By requesting a Business Credit Report for DIRECT MONEY TRANSFER UK LIMITED, you will be able to gain more insights about the DIRECT MONEY TRANSFER UK LIMITED payment trends.
Who is the Ultimate Parent of the DIRECT MONEY TRANSFER UK LIMITED?
Information about the ultimate beneficial ownership ARRHA EXPRESS IN*************** of DIRECT MONEY TRANSFER UK LIMITED is available when you order a business credit report.
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