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MONEY REMITTANCE WORLDWIDE LIMITED Active

Financial services


Contact information


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MONEY REMITTANCE WORLDWIDE LIMITED Business Credit Report

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

MONEY REMITTANCE WORLDWIDE LIMITED

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For more information you can

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 REMITTANCE WORLDWIDE LIMITED Directors and key executives

View all employees

MONEY REMITTANCE WORLDWIDE LIMITED 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 REMITTANCE WORLDWIDE LIMITED 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

100%

2y growth

Management Level


25

Top

50

Middle

25

Operational

×
Employee Job Title Email Phone Country
Carlos Lopez Director
-
- GB
Yeiddy Mendez Perez Director
-
- GB
Roberto Morales customer service executive
-
- GB
Fabiola Bermudez compliance officer and mlro
-
- GB
Christopher Castillo cashier
-
- GB

Get in touch with 5 of contacts working at MONEY REMITTANCE WORLDWIDE LIMITED

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MONEY REMITTANCE WORLDWIDE LIMITED Ownership and Group Structure

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MONEY REMITTANCE WORLDWIDE LIMITED Shareholders

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There are currently 2 people with significant control at MONEY REMITTANCE WORLDWIDE LIMITED. One of of major shareholders of MONEY REMITTANCE WORLDWIDE LIMITED is ME MONEY EXCHANGE GMBH, which owns 180000 ORDINARY shares, with a total value of 180,000 GBP and NEGOCIAS EUROPEOS SA, which owns 112003 ORDINARY shares, with a total value of 112,003 GBP.


Name Quantity Share Type Value
ME MONEY EXCHANGE GMBH 180000 ORDINARY 180000 GBP
NEGOCIAS EUROPEOS SA 112003 ORDINARY 112003 GBP

MONEY REMITTANCE WORLDWIDE LIMITED competitors:

View all competitors

Top 5 similar companies of MONEY REMITTANCE WORLDWIDE LIMITED are WARWICK ESTATES PROPERTY MANAGEMENT LTD, APEX CORPORATE AND BUSINESS SERVICES UK LIMITED, EVOLVE FS LTD, RISKBRIDGE ASSOCIATES LTD, PARACONIC TECHNOLOGIES LIMITED. View and export all the competitor list of MONEY REMITTANCE WORLDWIDE LIMITED by upgrading your account here.


WARWICK ESTATES PROPERTY MANAGEMENT LTD


Revenue
10,212,958.0
Age
15 years
Employees
179
Industry
View Finance & Insurance
Website
View www.warwicke**********

APEX CORPORATE AND BUSINESS SERVICES UK LIMITED


Revenue
14,328,057.0
Age
23 years
Employees
68
Industry
View Financial services
Website
View www.throgmo**********

EVOLVE FS LTD


Revenue
-
Age
13 years
Employees
71
Industry
View Financial services
Website
View www.evolv*******

RISKBRIDGE ASSOCIATES LTD


Revenue
369,307.0
Age
5 years
Employees
2
Industry
View Financial Services
Website
View -

PARACONIC TECHNOLOGIES LIMITED


Revenue
-
Age
4 years
Employees
1
Industry
View Financial Services
Website
View -

MONEY REMITTANCE WORLDWIDE LIMITED news & activities:

View full activity

EBITDA

The MONEY REMITTANCE WORLDWIDE LIMITED-based company said the adjusted EBITDA is now £3,422.00, compared with the previous year of -1251.

uk.globaldatabase.com

2021-12-31

Employees

MONEY REMITTANCE WORLDWIDE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding MONEY REMITTANCE WORLDWIDE LIMITED


Where is MONEY REMITTANCE WORLDWIDE LIMITED registered office?

MONEY REMITTANCE WORLDWIDE LIMITED is located at UNIT 1A 416 BRIXTON ROAD LONDON, United Kingdom.

How can I contact MONEY REMITTANCE WORLDWIDE LIMITED?

You can call MONEY REMITTANCE WORLDWIDE LIMITED at the following number +442077******

What is the website of MONEY REMITTANCE WORLDWIDE LIMITED?

MONEY REMITTANCE WORLDWIDE LIMITED website is http://moneyremittance.uk

How many people work at MONEY REMITTANCE WORLDWIDE LIMITED?

According to the latest account statement, there are currently 3 of employees working for MONEY REMITTANCE WORLDWIDE LIMITED.

What is MONEY REMITTANCE WORLDWIDE LIMITED EBITDA?

For 2020, MONEY REMITTANCE WORLDWIDE LIMITED has reported an EBITDA of £3,422.00, which went down by -136.56% compared to previous year.

What is the Business Credit Score of MONEY REMITTANCE WORLDWIDE LIMITED and how reliable is the company?

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

Does MONEY REMITTANCE WORLDWIDE LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the MONEY REMITTANCE WORLDWIDE LIMITED?

Information about the ultimate beneficial ownership ME MONEY EXC********** of MONEY REMITTANCE WORLDWIDE LIMITED is available when you order a business credit report.

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