|
E
|
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD InactiveFinancial Services |
Financial Services
Banks
Finance & Insurance
Banking Services
Central Banks
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD is a Private limited company (Ltd.) company based in 2nd Floor College House 17 King Edwards Road, United Kingdom, which employs 2 people. The company started trading on 13 February 2019. The company registration number is 11823619, It’s main line of business activity is Central banking, and the company is listed as Inactive.
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD Business Credit Report
A Business Credit Report for EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING 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.
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING 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
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD Directors and key executives
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD currently employs 2 people. In order to view contact information, including emails and phone numbers for all the employees working at EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD 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
Middle
Get direct emails & phone numbers for senior executives working at «EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD»
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 | |
|---|---|---|---|---|
| Nagy Saber Atalla | Director |
-
|
- | GB |
| Feras Abdullah | Director |
-
|
- | GB |
Top 5 similar companies of EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD are ABC PROGRAMME CONSULTANTS LIMITED, GT VISION LTD, EXCEL CURRENCIES LIMITED, D MCINTYRE LTD, GRS FINANCIAL CONSULTANCY LTD. View and export all the competitor list of EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD by upgrading your account here.
ABC PROGRAMME CONSULTANTS LIMITED
GT VISION LTD
EXCEL CURRENCIES LIMITED
GRS FINANCIAL CONSULTANCY LTD
Where is EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD registered office?
EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD is located at 2nd Floor College House 17 King Edwards Road, United Kingdom.
How many people work at EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD?
According to the latest account statement, there are currently 2 of employees working for EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD.
What is the Business Credit Score of EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD and how reliable is the company?
In order to check the business credit score of EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD pay their invoices on time?
By requesting a Business Credit Report for EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD, you will be able to gain more insights about the EUROPEAN FED FOR FIGHTING INTERNATIONAL CRIMES AND MONEY LAUNDERING LTD payment trends.
Search for International Credit Report
One report
-
Credit Rating and Limit Recomendations
-
5 years of financial statements
-
Directors and shareholders
-
Court Judgements
-
Global Group Structure
-
Trade Payment
Unlimited reports
-
Everything include in one report, plus
-
Unlimited credit reports download
-
Unlimited users
-
API access
-
CRM Integration
-
Dedicated account manager
Select your package
Name
|
City
|
Address
|
Reg. No
|
Status
|
Action |
|---|
One report
-
Credit Rating and Limit Recomendations
-
5 years of financial statements
-
Directors and shareholders
-
Court Judgements
-
Global Group Structure
-
Trade Payment
Unlimited reports
-
Everything include in one report, plus
-
Unlimited credit reports download
-
Unlimited users
-
API access
-
CRM Integration
-
Dedicated account manager
Select your package
