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FLASH TRANSFERENCE LTD. Inactive

Financial Services


2005-07-06

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

05501162

Banks (64191)

Financial Services
Finance & Insurance

FLASH TRANSFERENCE LTD. is a Private limited company (Ltd.) company based in 73 Carlingford Road, United Kingdom, which employs 1 people. The company started trading on 6 July 2005. The company registration number is 05501162, 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

73 Carlingford Road , N15 3EJ , England , United Kingdom

United Kingdom

FLASH TRANSFERENCE LTD. Business Credit Report

A Business Credit Report for FLASH TRANSFERENCE LTD. is available for instant download. The report will provide you with a credit score and credit limit recommendation for FLASH TRANSFERENCE 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

FLASH TRANSFERENCE LTD.

80

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for £30

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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

FLASH TRANSFERENCE LTD. Directors and key executives

FLASH TRANSFERENCE LTD. currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at FLASH TRANSFERENCE 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

×

Get direct emails & phone numbers for senior executives working at «FLASH TRANSFERENCE LTD.»

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Employee Job Title Email Phone Country
Chalimar Barbosa Company Secretary
-
- GB

Get in touch with 1 of contacts working at FLASH TRANSFERENCE LTD.

FLASH TRANSFERENCE LTD. Shareholders

There are currently 2 people with significant control at FLASH TRANSFERENCE LTD.. One of of major shareholders of FLASH TRANSFERENCE LTD. is EZEQUIEL D BARBOSA, which owns 50 ORD £1 shares and TIAGO S GHISONI, which owns 50 ORD £1 shares.


Name Quantity Share Type Value
EZEQUIEL D BARBOSA 50 ORD £1 100 GBP
TIAGO S GHISONI 50 ORD £1 100 GBP

FLASH TRANSFERENCE LTD. competitors:

Top 5 similar companies of FLASH TRANSFERENCE LTD. 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 FLASH TRANSFERENCE LTD. 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 FLASH TRANSFERENCE LTD.


Where is FLASH TRANSFERENCE LTD. registered office?

FLASH TRANSFERENCE LTD. is located at 73 Carlingford Road, United Kingdom.

How many people work at FLASH TRANSFERENCE LTD.?

According to the latest account statement, there are currently 1 of employees working for FLASH TRANSFERENCE LTD..

What is the Business Credit Score of FLASH TRANSFERENCE LTD. and how reliable is the company?

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

Does FLASH TRANSFERENCE LTD. pay their invoices on time?

By requesting a Business Credit Report for FLASH TRANSFERENCE LTD, you will be able to gain more insights about the FLASH TRANSFERENCE LTD. payment trends.

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