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GLOBAL MONEY TRANSFER LTD Inactive


Contact information


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GLOBAL MONEY TRANSFER LTD Business Credit Report

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

GLOBAL MONEY TRANSFER LTD

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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

GLOBAL MONEY TRANSFER LTD Directors and key executives

GLOBAL MONEY TRANSFER LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at GLOBAL MONEY TRANSFER 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


50

Middle

50

Operational

Employee Job Title Email Phone Country
Mohamed El-Amin Director
-
- GB
Jayabarathi Gnanasekar Account Officer
-
- GB

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GLOBAL MONEY TRANSFER LTD Ownership and Group Structure

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GLOBAL MONEY TRANSFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at GLOBAL MONEY TRANSFER LTD. One of of major shareholders of GLOBAL MONEY TRANSFER LTD is MOHAMED EL-AMIN, which owns 100 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MOHAMED EL-AMIN
100 ORDINARY 0 GBP

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GLOBAL MONEY TRANSFER LTD competitors:

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


MORGAN STANLEY UK GROUP


Revenue
-
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*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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GLOBAL MONEY TRANSFER LTD news & activities:


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Frequently Asked Questions regarding GLOBAL MONEY TRANSFER LTD


Where is GLOBAL MONEY TRANSFER LTD registered office?

GLOBAL MONEY TRANSFER LTD is located at Peter Houseoxford St, Manchester Oxford Street, United Kingdom.

What is the website of GLOBAL MONEY TRANSFER LTD?

GLOBAL MONEY TRANSFER LTD website is http://globalmoneytransfer.co.uk/

How many people work at GLOBAL MONEY TRANSFER LTD?

According to the latest account statement, there are currently 2 of employees working for GLOBAL MONEY TRANSFER LTD.

What is the Business Credit Score of GLOBAL MONEY TRANSFER LTD and how reliable is the company?

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

Does GLOBAL MONEY TRANSFER LTD pay their invoices on time?

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

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