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FOREX MONEY TRANSFER LIMITED Active


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Financial statements of FOREX MONEY TRANSFER LIMITED

According to FOREX MONEY TRANSFER LIMITED latest financial report submitted on 2023-08-31, the company has a Working-Capital of £53,441.00. Compared with the previous year, the company reported a Working-Capital increase of 30.36%, which is an equivalent of -16225.


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

    £ 53441

EBITDA

FOREX MONEY TRANSFER LIMITED Business Credit Report

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

FOREX 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

FOREX MONEY TRANSFER LIMITED Directors and key executives

FOREX MONEY TRANSFER LIMITED currently employs 3 people. Compared with the previous year, the company has reported a staff decrease of 25%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at FOREX 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

3

75%

1y growth

400%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Sadiq Noori Director
-
- GB

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FOREX MONEY TRANSFER LIMITED Ownership and Group Structure

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FOREX MONEY TRANSFER LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at FOREX MONEY TRANSFER LIMITED. One of of major shareholders of FOREX MONEY TRANSFER LIMITED is SADIQ MOHAMMAD NOORI, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
SADIQ MOHAMMAD NOORI
1 ORDINARY 1 GBP

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FOREX MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of FOREX MONEY TRANSFER LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of FOREX MONEY TRANSFER LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
154,415,991.0
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*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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FOREX MONEY TRANSFER LIMITED news & activities:


Employees

FOREX MONEY TRANSFER LIMITED number of employees has decreased by -25% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2023-08-31

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Frequently Asked Questions regarding FOREX MONEY TRANSFER LIMITED


Where is FOREX MONEY TRANSFER LIMITED registered office?

FOREX MONEY TRANSFER LIMITED is located at Unit 2, 218-220 High Street, United Kingdom.

How can I contact FOREX MONEY TRANSFER LIMITED?

You can call FOREX MONEY TRANSFER LIMITED at the following number +441753******

How many people work at FOREX MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 3 of employees working for FOREX MONEY TRANSFER LIMITED.

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

In order to check the business credit score of FOREX 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 FOREX MONEY TRANSFER LIMITED pay their invoices on time?

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

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