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GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED Active

Other Financial Services


2008-06-25

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

06629741

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED is a Private limited company (Ltd.) company based in 22 LEINSTER TERRACE LONDON, United Kingdom, which employs 5 people. The company started trading on 25 June 2008. The company registration number is 06629741, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 5 directors.

Contact information


This information is available only for subscribed users

+442074******
+44··········
··········@·····.com
www.globalmoneyfx.com

22 LEINSTER TERRACE LONDON , W2 3ET , United Kingdom

United Kingdom

Financial statements of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

According to GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED latest financial report submitted on 2021-06-30, the company has a Cash of £3,863.00, Total-Assets of £15,113.00 while the Working-Capital is -£134,386.00. Compared with the previous year, the company reported a Cash decrease of -234.61%, which is an equivalent of 9063. At the same time, the Total-Assets went down by -59.78%, or by 9035.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -134386

  • Profit after Tax

    £ -

Reporting period

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED Business Credit Report

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

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

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

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED Directors and key executives

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED currently employs 5 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 GLOBAL FOREIGN EXCHANGE AND 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

5

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED»

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Employee Job Title Email Phone Country
Victor Betsy Director
******@globalmoneyfx.com
- GB
Wei Shao Director
-
- GB
Victor Betsey Company Secretary
-
- GB

Get in touch with 3 of contacts working at GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED Shareholders

There are currently 1 people with significant control at GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED. One of of major shareholders of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED is SHAO WEI, which owns 50000 ORDINARY shares, with a total value of 50,000 GBP.


Name Quantity Share Type Value
SHAO WEI 50000 ORDINARY 50000 GBP

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED are BLACKROCK ADVISORS (UK) LIMITED, ACENDEN LIMITED, ABRDN FUND MANAGERS LIMITED, SMITH BROS LIMITED, COMMERZBANK FINANCE LIMITED. View and export all the competitor list of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

ACENDEN LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Financial Services
Website
View http://ace********

ABRDN FUND MANAGERS LIMITED


Revenue
265,086,000.0
Age
60 years
Employees
24
Industry
View Financial services
Website
View https://www.aberd***************

SMITH BROS LIMITED


Revenue
-
Age
59 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://smithbro**************

COMMERZBANK FINANCE LIMITED


Revenue
118,719,000.0
Age
67 years
Employees
6
Industry
View Financial services
Website
View http://commer***********

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED news & activities:


Employees

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 5.

uk.globaldatabase.com

2021-06-30

Frequently Asked Questions regarding GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED


Where is GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED registered office?

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED is located at 22 LEINSTER TERRACE LONDON, United Kingdom.

How can I contact GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?

You can call GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED at the following number +442074******

What is the website of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?

GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED website is www.globalmoneyfx.com

How many people work at GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 5 of employees working for GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED.

What is the Business Credit Score of GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED and how reliable is the company?

In order to check the business credit score of GLOBAL FOREIGN EXCHANGE AND 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 GLOBAL FOREIGN EXCHANGE AND MONEY TRANSFER LIMITED pay their invoices on time?

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

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