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MONAGHAN COMPLIANCE CONSULTANTS LIMITED Active

Financial Services


Contact information


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Financial statements of MONAGHAN COMPLIANCE CONSULTANTS LIMITED

According to MONAGHAN COMPLIANCE CONSULTANTS LIMITED latest financial report submitted on 2021-06-30, the company has a Total-Assets of £10.00, Working-Capital of £10.00 while the Net-Worth is £10.00. Compared with the previous year, the company reported a Total-Assets decrease of -25550.0%, which is an equivalent of 2555. At the same time, the Working-Capital went down by -25550.0%, or by 2555.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 10

  • Profit after Tax

    £ -

Reporting period Full financial info

MONAGHAN COMPLIANCE CONSULTANTS LIMITED Business Credit Report

A Business Credit Report for MONAGHAN COMPLIANCE CONSULTANTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONAGHAN COMPLIANCE CONSULTANTS 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

MONAGHAN COMPLIANCE CONSULTANTS 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

MONAGHAN COMPLIANCE CONSULTANTS LIMITED Directors and key executives

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MONAGHAN COMPLIANCE CONSULTANTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at MONAGHAN COMPLIANCE CONSULTANTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Robert Monaghan Director
-
- GB
Rosalia McKendrick Company Secretary
-
- GB

Get in touch with 2 of contacts working at MONAGHAN COMPLIANCE CONSULTANTS LIMITED

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MONAGHAN COMPLIANCE CONSULTANTS LIMITED Shareholders

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There are currently 1 people with significant control at MONAGHAN COMPLIANCE CONSULTANTS LIMITED. One of of major shareholders of MONAGHAN COMPLIANCE CONSULTANTS LIMITED is ROBERT MONAGHAN, which owns 500 ORDINARY shares, with a total value of 500 GBP.


Name Quantity Share Type Value
ROBERT MONAGHAN 500 ORDINARY 500 GBP

MONAGHAN COMPLIANCE CONSULTANTS LIMITED competitors:

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Top 5 similar companies of MONAGHAN COMPLIANCE CONSULTANTS LIMITED are HAMPSHIRE TRUST BANK PLC, HAVIN BANK LTD, IRIDIACOM LIMITED, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, RASMALA UK LIMITED. View and export all the competitor list of MONAGHAN COMPLIANCE CONSULTANTS LIMITED by upgrading your account here.


HAMPSHIRE TRUST BANK PLC


Revenue
93,225,000.0
Age
45 years
Employees
15
Industry
View Financial Services
Website
View http://ht*******

HAVIN BANK LTD


Revenue
3,520,593.0
Age
50 years
Employees
18
Industry
View Financial Services
Website
View hib.uk****

IRIDIACOM LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Software
Website
View http://www.**********

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED


Revenue
34,426,842.14
Age
16 years
Employees
8
Industry
View Financial Services
Website
View http://www.**********

RASMALA UK LIMITED


Revenue
365,000.0
Age
17 years
Employees
6
Industry
View Financial Services
Website
View http://www.**********

MONAGHAN COMPLIANCE CONSULTANTS LIMITED news & activities:

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Employees

MONAGHAN COMPLIANCE CONSULTANTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-06-30

Frequently Asked Questions regarding MONAGHAN COMPLIANCE CONSULTANTS LIMITED


Where is MONAGHAN COMPLIANCE CONSULTANTS LIMITED registered office?

MONAGHAN COMPLIANCE CONSULTANTS LIMITED is located at 25B DEODAR ROAD PUTNEY, United Kingdom.

How many people work at MONAGHAN COMPLIANCE CONSULTANTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for MONAGHAN COMPLIANCE CONSULTANTS LIMITED.

What is the Business Credit Score of MONAGHAN COMPLIANCE CONSULTANTS LIMITED and how reliable is the company?

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

Does MONAGHAN COMPLIANCE CONSULTANTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for MONAGHAN COMPLIANCE CONSULTANTS LIMITED, you will be able to gain more insights about the MONAGHAN COMPLIANCE CONSULTANTS LIMITED payment trends.

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