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MONEY TRANSFER LTD Inactive

Financial Services


2018-05-25

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11382764

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial Services
Finance & Insurance
Other Financial Services

MONEY TRANSFER LTD is a Private limited company (Ltd.) company based in 712 ALUM ROCK ROAD BIRMINGHAM, United Kingdom, which employs 1 people. The company started trading on 25 May 2018. The company registration number is 11382764, It’s main line of business activity is Activities auxiliary to financial intermediation n.e.c, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+442082******
+44··········
··········@·····.com
···············.com

712 ALUM ROCK ROAD BIRMINGHAM , B8 3PP , United Kingdom

United Kingdom

MONEY TRANSFER LTD Business Credit Report

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

80

Get this credit report

for £30

Unlock Credit Report

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 TRANSFER LTD Directors and key executives

MONEY TRANSFER LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY TRANSFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «MONEY TRANSFER LTD»

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Employee Job Title Email Phone Country
Amir Zamani Director
-
- GB

Get in touch with 1 of contacts working at MONEY TRANSFER LTD

MONEY TRANSFER LTD Shareholders

There are currently 1 people with significant control at MONEY TRANSFER LTD. One of of major shareholders of MONEY TRANSFER LTD is AMIR ZAMANI, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
AMIR ZAMANI 100 ORDINARY 100 GBP

MONEY TRANSFER LTD competitors:

Top 5 similar companies of MONEY TRANSFER LTD are NATWEST MARKETS PLC, JDX CONSULTING LIMITED, ST. JAMES'S PLACE WEALTH MANAGEMENT PLC, AJ BELL MANAGEMENT LIMITED, WARWICK ESTATES PROPERTY MANAGEMENT LTD. View and export all the competitor list of MONEY TRANSFER LTD by upgrading your account here.


NATWEST MARKETS PLC


Revenue
605,000,000.0
Age
38 years
Employees
2200
Industry
View Finance & Insurance
Website
View http://www.n**********

JDX CONSULTING LIMITED


Revenue
29,128,915.0
Age
12 years
Employees
395
Industry
View Financial Services
Website
View https://delta***********

ST. JAMES'S PLACE WEALTH MANAGEMENT PLC


Revenue
1,209,478,000.0
Age
22 years
Employees
364
Industry
View Financial Services
Website
View http://s*******

AJ BELL MANAGEMENT LIMITED


Revenue
51,725,000.0
Age
22 years
Employees
548
Industry
View Financial Services
Website
View http://www.a***********

WARWICK ESTATES PROPERTY MANAGEMENT LTD


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

Frequently Asked Questions regarding MONEY TRANSFER LTD


Where is MONEY TRANSFER LTD registered office?

MONEY TRANSFER LTD is located at 712 ALUM ROCK ROAD BIRMINGHAM, United Kingdom.

How can I contact MONEY TRANSFER LTD?

You can call MONEY TRANSFER LTD at the following number +442082******

How many people work at MONEY TRANSFER LTD?

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

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

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

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

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