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MONEY CONNECT INTERNATIONAL LTD Active

Management Services


Contact information


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Financial statements of MONEY CONNECT INTERNATIONAL LTD

According to MONEY CONNECT INTERNATIONAL LTD latest financial report submitted on 2022-01-31, the company has a Total-Assets of £100.00, Net-Worth of £100.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


Year:
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 0

Net Assets

MONEY CONNECT INTERNATIONAL LTD Business Credit Report

A Business Credit Report for MONEY CONNECT INTERNATIONAL LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONEY CONNECT INTERNATIONAL 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

MONEY CONNECT INTERNATIONAL 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

MONEY CONNECT INTERNATIONAL LTD Ownership and Group Structure

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MONEY CONNECT INTERNATIONAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MONEY CONNECT INTERNATIONAL LTD. One of of major shareholders of MONEY CONNECT INTERNATIONAL LTD is MOHAMED AKIF SINNA LEBBE, which owns 100 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
MOHAMED AKIF SINNA LEBBE
100 ORDINARY 0 GBP

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MONEY CONNECT INTERNATIONAL LTD competitors:

Top 5 similar companies of MONEY CONNECT INTERNATIONAL LTD are MORGAN STANLEY UK GROUP, DE MONTFORT EXPERTISE LIMITED, NORTHLAND CAPITAL PARTNERS LIMITED, DBM FINANCE UK LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of MONEY CONNECT INTERNATIONAL LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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MONEY CONNECT INTERNATIONAL LTD news & activities:


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Frequently Asked Questions regarding MONEY CONNECT INTERNATIONAL LTD


Where is MONEY CONNECT INTERNATIONAL LTD registered office?

MONEY CONNECT INTERNATIONAL LTD is located at 19a Broadway, United Kingdom.

How many people work at MONEY CONNECT INTERNATIONAL LTD?

According to the latest account statement, there are currently 1 of employees working for MONEY CONNECT INTERNATIONAL LTD.

What is the Business Credit Score of MONEY CONNECT INTERNATIONAL LTD and how reliable is the company?

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

Does MONEY CONNECT INTERNATIONAL LTD pay their invoices on time?

By requesting a Business Credit Report for MONEY CONNECT INTERNATIONAL LTD, you will be able to gain more insights about the MONEY CONNECT INTERNATIONAL LTD payment trends.

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