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KAZ MONEY EXCHANGE LIMITED Inactive

Financial Services


1999-12-10

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

03892314

Banks (64191)

Financial Services
Finance & Insurance

KAZ MONEY EXCHANGE LIMITED is a Private limited company (Ltd.) company based in 10 West Close, United Kingdom, which employs 2 people. The company started trading on 10 December 1999. The company registration number is 03892314, 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

10 West Close , HA9 9PJ , England , United Kingdom

United Kingdom

KAZ MONEY EXCHANGE LIMITED Business Credit Report

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

KAZ MONEY EXCHANGE LIMITED

80

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for £30

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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

KAZ MONEY EXCHANGE LIMITED Directors and key executives

KAZ MONEY EXCHANGE LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at KAZ MONEY EXCHANGE 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 «KAZ MONEY EXCHANGE LIMITED»

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Employee Job Title Email Phone Country
Ishtiaq Shah Director
-
- GB
Syed Shah Company Secretary
-
- GB

Get in touch with 2 of contacts working at KAZ MONEY EXCHANGE LIMITED

KAZ MONEY EXCHANGE LIMITED Shareholders

There are currently 2 people with significant control at KAZ MONEY EXCHANGE LIMITED. One of of major shareholders of KAZ MONEY EXCHANGE LIMITED is SYED MUAZZAM SHAH, which owns 75 ORD £1 SHARES shares and ISHTIAQ SHAH, which owns 25 ORD £1 SHARES shares.


Name Quantity Share Type Value
SYED MUAZZAM SHAH 75 ORD £1 SHARES 150 GBP
ISHTIAQ SHAH 25 ORD £1 SHARES 50 GBP

KAZ MONEY EXCHANGE LIMITED competitors:

Top 5 similar companies of KAZ MONEY EXCHANGE 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 KAZ MONEY EXCHANGE 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 KAZ MONEY EXCHANGE LIMITED


Where is KAZ MONEY EXCHANGE LIMITED registered office?

KAZ MONEY EXCHANGE LIMITED is located at 10 West Close, United Kingdom.

How many people work at KAZ MONEY EXCHANGE LIMITED?

According to the latest account statement, there are currently 2 of employees working for KAZ MONEY EXCHANGE LIMITED.

What is the Business Credit Score of KAZ MONEY EXCHANGE LIMITED and how reliable is the company?

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

Does KAZ MONEY EXCHANGE LIMITED pay their invoices on time?

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

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