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MI-EMONEY LTD Inactive

Financial Services


Contact information


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MI-EMONEY LTD Business Credit Report

A Business Credit Report for MI-EMONEY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MI-EMONEY 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

MI-EMONEY 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

MI-EMONEY LTD Directors and key executives

MI-EMONEY LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at MI-EMONEY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Habibullah Akudi Director
-
- GB
David Van Rooyen Director
-
- GB
Habibullah Akudi Director
-
- GB
David Van Rooyen Director
-
- GB

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MI-EMONEY LTD Ownership and Group Structure

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MI-EMONEY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MI-EMONEY LTD. One of of major shareholders of MI-EMONEY LTD is HABIBULLAH AKUDI, which owns 15 ORDINARY shares, with a total value of 15 GBP and DAVID VAN ROOYEN, which owns 85 ORDINARY shares, with a total value of 85 GBP.


Name Quantity Share Type Value
HABIBULLAH AKUDI
15 ORDINARY 15 GBP
DAVID VAN ROOYEN
85 ORDINARY 85 GBP

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MI-EMONEY LTD competitors:

Top 5 similar companies of MI-EMONEY LTD are INVESTEC PLC, FUTURE CAPITAL PARTNERS LIMITED, LEWIS BROWNLEE HOLDINGS LIMITED, INCE WEALTH LIMITED, PERMIRA ADVISERS HOLDINGS LIMITED. View and export all the competitor list of MI-EMONEY LTD by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://futurecapi****************

LEWIS BROWNLEE HOLDINGS LIMITED


Revenue
-
Age
17 years
Employees
5
Industry
View Industrial Development Consultants
Website
View http://lewisbr*************

INCE WEALTH LIMITED


Revenue
567.0
Age
34 years
Employees
4
Industry
View Financial Services
Website
View http://culveri*************

PERMIRA ADVISERS HOLDINGS LIMITED


Revenue
193,560,000.0
Age
19 years
Employees
5
Industry
View Financial Services
Website
View http://per*********

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MI-EMONEY LTD news & activities:


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Frequently Asked Questions regarding MI-EMONEY LTD


Where is MI-EMONEY LTD registered office?

MI-EMONEY LTD is located at 87 Smithwood Close, United Kingdom.

How many people work at MI-EMONEY LTD?

According to the latest account statement, there are currently 4 of employees working for MI-EMONEY LTD.

What is the Business Credit Score of MI-EMONEY LTD and how reliable is the company?

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

Does MI-EMONEY LTD pay their invoices on time?

By requesting a Business Credit Report for MI-EMONEY LTD, you will be able to gain more insights about the MI-EMONEY LTD payment trends.

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