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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Active

Finance & Insurance


Contact information


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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Business Credit Report

A Business Credit Report for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) 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

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) 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

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Directors and key executives

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED currently employs 15 people.
In order to view contact information, including emails and phone numbers for all the employees working at INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

15

Management Level


73

Middle

27

Operational

Employee Job Title Email Phone Country
Firozali Tejani Director
-
- GB
Nizarali Tejani Director
-
- GB
James Vallance Director
-
- GB
Kurush Sarkari Director
-
- GB
Kurush Sarkari Director
-
- GB

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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Ownership and Group Structure


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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED. One of of major shareholders of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED is INTERNATIONAL CURRENCY EXCHANGE PLC, which owns 50000 ORDINARY shares, with a total value of 50,000 GBP.


Name Quantity Share Type Value
INTERNATIONAL CURRENCY EXCHANGE PLC
50000 ORDINARY 50000 GBP

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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED competitors:

Top 5 similar companies of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED 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 INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED 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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INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED news & activities:


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Frequently Asked Questions regarding INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED


Where is INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED registered office?

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED is located at 85 Great Portland Street 1st Floor, United Kingdom.

How can I contact INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?

You can call INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED at the following number +442072******

What is the website of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?

INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED website is http://iceplc.com/

How many people work at INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?

According to the latest account statement, there are currently 15 of employees working for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED.

What is the Business Credit Score of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED and how reliable is the company?

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

Does INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED pay their invoices on time?

By requesting a Business Credit Report for INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED, you will be able to gain more insights about the INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED payment trends.

Who is the Ultimate Parent of the INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED?

Information about the ultimate beneficial ownership LENLYN HOLDI*********** of INTERNATIONAL CURRENCY EXCHANGE (EUROPE) LIMITED is available when you order a business credit report.

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