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DOLLAR EAST MONEY TRANSFER LIMITED Active


Contact information


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Financial statements of DOLLAR EAST MONEY TRANSFER LIMITED

According to DOLLAR EAST MONEY TRANSFER LIMITED latest financial report submitted on 2023-09-30, the company has a Cash of £15,235.00, Working-Capital of £88,299.00. Compared with the previous year, the company reported a Cash decrease of -139.62%, which is an equivalent of 21271. At the same time, the Working-Capital went up by 7.5%, or by -6624.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 88299

EBITDA

DOLLAR EAST MONEY TRANSFER LIMITED Business Credit Report

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

DOLLAR EAST MONEY TRANSFER 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

DOLLAR EAST MONEY TRANSFER LIMITED Directors and key executives

DOLLAR EAST MONEY TRANSFER 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 DOLLAR EAST MONEY TRANSFER 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

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Irfan Bin Ghaus Director
***@dollareastuk.com
- GB

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DOLLAR EAST MONEY TRANSFER LIMITED Ownership and Group Structure

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DOLLAR EAST MONEY TRANSFER LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DOLLAR EAST MONEY TRANSFER LIMITED. One of of major shareholders of DOLLAR EAST MONEY TRANSFER LIMITED is IRFAN BIN GHAUS, which owns 70000 ORDINARY shares, with a total value of 70,000 GBP.


Name Quantity Share Type Value
IRFAN BIN GHAUS
70000 ORDINARY 70000 GBP

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DOLLAR EAST MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of DOLLAR EAST MONEY TRANSFER LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of DOLLAR EAST MONEY TRANSFER LIMITED 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*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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DOLLAR EAST MONEY TRANSFER LIMITED news & activities:


Employees

DOLLAR EAST MONEY TRANSFER LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-09-30

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Frequently Asked Questions regarding DOLLAR EAST MONEY TRANSFER LIMITED


Where is DOLLAR EAST MONEY TRANSFER LIMITED registered office?

DOLLAR EAST MONEY TRANSFER LIMITED is located at Northbridge House Elm Street, United Kingdom.

How can I contact DOLLAR EAST MONEY TRANSFER LIMITED?

You can call DOLLAR EAST MONEY TRANSFER LIMITED at the following number +441618******

What is the website of DOLLAR EAST MONEY TRANSFER LIMITED?

DOLLAR EAST MONEY TRANSFER LIMITED website is http://dollareast.co.uk/

How many people work at DOLLAR EAST MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 2 of employees working for DOLLAR EAST MONEY TRANSFER LIMITED.

What is the Business Credit Score of DOLLAR EAST MONEY TRANSFER LIMITED and how reliable is the company?

In order to check the business credit score of DOLLAR EAST MONEY TRANSFER LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DOLLAR EAST MONEY TRANSFER LIMITED pay their invoices on time?

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

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