Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD Active

Financial services


2007-08-06

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

06334022

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial services
Other Financial Services
Finance & Insurance

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD is a Private limited company (Ltd.) company based in 6 TRISTRAM WAY WHITFIELD, United Kingdom, which employs 1 people. The company started trading on 6 August 2007. The company registration number is 06334022, It’s main line of business activity is Activities auxiliary to financial intermediation n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-08-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+441304******
+44··········
··········@·····.com
···············.com

6 TRISTRAM WAY WHITFIELD , CT16 2GL , KENT , United Kingdom

United Kingdom

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD Business Credit Report

A Business Credit Report for FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for FOREIGN CURRENCY EXCHANGE & TRANSFERS 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

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD

80

Get this credit report

for £30

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

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD Directors and key executives

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD currently employs 1 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 FOREIGN CURRENCY EXCHANGE & TRANSFERS 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «FOREIGN CURRENCY EXCHANGE & TRANSFERS 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 Email Phone Country
Alena Dubsky Director
-
- GB

Get in touch with 1 of contacts working at FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD Shareholders

There are currently 2 people with significant control at FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD. One of of major shareholders of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD is PAUL DUBSKY, which owns 1 ORDINARY shares, with a total value of 50 GBP and ALENA DUBSKY, which owns 1 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
PAUL DUBSKY 1 ORDINARY 50 GBP
ALENA DUBSKY 1 ORDINARY 50 GBP

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD competitors:

Top 5 similar companies of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD are GAPCAP LIMITED, COMPASS BUSINESS FINANCE LIMITED, ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED, BEAUFORT WEALTH MANAGEMENT LIMITED, NIPPON LIFE GLOBAL INVESTORS EUROPE PLC. View and export all the competitor list of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD by upgrading your account here.


GAPCAP LIMITED


Revenue
-
Age
8 years
Employees
4
Industry
View Financial Services
Website
View -

COMPASS BUSINESS FINANCE LIMITED


Revenue
-
Age
17 years
Employees
14
Industry
View Financial Services
Website
View www.compassbusine***************

ESTATE CAPITAL FINANCIAL MANAGEMENT LIMITED


Revenue
-
Age
19 years
Employees
11
Industry
View Financial Services
Website
View www.estateca***********

BEAUFORT WEALTH MANAGEMENT LIMITED


Revenue
-
Age
15 years
Employees
16
Industry
View Financial Services
Website
View www.beaufort***********

NIPPON LIFE GLOBAL INVESTORS EUROPE PLC


Revenue
7,918,941.0
Age
37 years
Employees
19
Industry
View Financial services
Website
View http://www.l***********

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD news & activities:


Employees

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-08-31

Frequently Asked Questions regarding FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD


Where is FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD registered office?

FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD is located at 6 TRISTRAM WAY WHITFIELD, United Kingdom.

How can I contact FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD?

You can call FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD at the following number +441304******

How many people work at FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD?

According to the latest account statement, there are currently 1 of employees working for FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD.

What is the Business Credit Score of FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD and how reliable is the company?

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

Does FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD pay their invoices on time?

By requesting a Business Credit Report for FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD, you will be able to gain more insights about the FOREIGN CURRENCY EXCHANGE & TRANSFERS LTD payment trends.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action