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MONEY LINKS INTERNATIONAL LTD Active

Financial Services


Contact information


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Financial statements of MONEY LINKS INTERNATIONAL LTD

According to MONEY LINKS INTERNATIONAL LTD latest financial report submitted on 2024-02-29, the company has a Working-Capital of £37,356.00. Compared with the previous year, the company reported a Working-Capital increase of 71.87%, which is an equivalent of -26848.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 37356

Total Liabilities

MONEY LINKS INTERNATIONAL LTD Business Credit Report

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

MONEY LINKS INTERNATIONAL LTD currently employs 3 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 MONEY LINKS INTERNATIONAL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

300%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Waseem Khan Director
-
- GB

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MONEY LINKS INTERNATIONAL LTD Ownership and Group Structure

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

There are currently 1 people with significant control at MONEY LINKS INTERNATIONAL LTD. One of of major shareholders of MONEY LINKS INTERNATIONAL LTD is WASEEM ALI KHAN, which owns 5000 ORDINARY shares, with a total value of 5,000 None.


Name Quantity Share Type Value
WASEEM ALI KHAN
5000 ORDINARY 5000 GBP

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MONEY LINKS INTERNATIONAL LTD competitors:

Top 5 similar companies of MONEY LINKS INTERNATIONAL LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, THE SUNTAN SHOP LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED. View and export all the competitor list of MONEY LINKS 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************

NORTHLAND CAPITAL PARTNERS LIMITED


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

THE SUNTAN SHOP LIMITED


Revenue
-
Age
23 years
Employees
5
Industry
View Metals
Website
View https://thesunt*************

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*************

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MONEY LINKS INTERNATIONAL LTD news & activities:


Employees

MONEY LINKS INTERNATIONAL LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-02-29

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Frequently Asked Questions regarding MONEY LINKS INTERNATIONAL LTD


Where is MONEY LINKS INTERNATIONAL LTD registered office?

MONEY LINKS INTERNATIONAL LTD is located at 8-10 Cranbrook Road, United Kingdom.

How can I contact MONEY LINKS INTERNATIONAL LTD?

You can call MONEY LINKS INTERNATIONAL LTD at the following number +442085******

How many people work at MONEY LINKS INTERNATIONAL LTD?

According to the latest account statement, there are currently 3 of employees working for MONEY LINKS INTERNATIONAL LTD.

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

In order to check the business credit score of MONEY LINKS 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 LINKS INTERNATIONAL LTD pay their invoices on time?

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

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