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

ICS MONEY TRANSFERS (UK) LIMITED Inactive

Financial Services


2000-08-01

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

04044341

Banks (64191)

Financial Services
Finance & Insurance

ICS MONEY TRANSFERS (UK) LIMITED is a Private limited company (Ltd.) company based in 39 Brick Lane, United Kingdom, which employs 2 people. The company started trading on 1 August 2000. The company registration number is 04044341, 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

39 Brick Lane , E1 6PU , England , United Kingdom

United Kingdom

ICS MONEY TRANSFERS (UK) LIMITED Business Credit Report

A Business Credit Report for ICS MONEY TRANSFERS (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ICS MONEY TRANSFERS (UK) 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

ICS MONEY TRANSFERS (UK) 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

ICS MONEY TRANSFERS (UK) LIMITED Directors and key executives

ICS MONEY TRANSFERS (UK) LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at ICS MONEY TRANSFERS (UK) LIMITED 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


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ICS MONEY TRANSFERS (UK) LIMITED»

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
Abdul Mukith Director
-
- GB
Happy Begum Director
-
- GB

Get in touch with 2 of contacts working at ICS MONEY TRANSFERS (UK) LIMITED

ICS MONEY TRANSFERS (UK) LIMITED Shareholders

There are currently 3 people with significant control at ICS MONEY TRANSFERS (UK) LIMITED. One of of major shareholders of ICS MONEY TRANSFERS (UK) LIMITED is ABDUL MUBIN, which owns 5 ORD £1 shares and BEGUM, which owns 20 ORD £1 shares and ABDUL MUKITH, which owns 75 ORD £1 shares.


Name Quantity Share Type Value
ABDUL MUBIN 5 ORD £1 10 GBP
BEGUM 20 ORD £1 40 GBP
ABDUL MUKITH 75 ORD £1 150 GBP

ICS MONEY TRANSFERS (UK) LIMITED competitors:

Top 5 similar companies of ICS MONEY TRANSFERS (UK) LIMITED 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 ICS MONEY TRANSFERS (UK) LIMITED 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 ICS MONEY TRANSFERS (UK) LIMITED


Where is ICS MONEY TRANSFERS (UK) LIMITED registered office?

ICS MONEY TRANSFERS (UK) LIMITED is located at 39 Brick Lane, United Kingdom.

How many people work at ICS MONEY TRANSFERS (UK) LIMITED?

According to the latest account statement, there are currently 2 of employees working for ICS MONEY TRANSFERS (UK) LIMITED.

What is the Business Credit Score of ICS MONEY TRANSFERS (UK) LIMITED and how reliable is the company?

In order to check the business credit score of ICS MONEY TRANSFERS (UK) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ICS MONEY TRANSFERS (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for ICS MONEY TRANSFERS (UK) LIMITED, you will be able to gain more insights about the ICS MONEY TRANSFERS (UK) LIMITED 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