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MONEY TRANSPORT LTD Active

Financial Services


Contact information


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MONEY TRANSPORT LTD Business Credit Report

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

View all employees

MONEY TRANSPORT LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEY TRANSPORT 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

×
Employee Job Title Email Phone Country
Kimonia Fannell Director
-
- GB

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

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MONEY TRANSPORT LTD Shareholders

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There are currently 2 people with significant control at MONEY TRANSPORT LTD. One of of major shareholders of MONEY TRANSPORT LTD is JERVELL GORDON, which owns 20 ORDINARY shares, with a total value of 20 GBP and KIMONIA TASHEKIA FANNELL, which owns 80 ORDINARY shares, with a total value of 80 GBP.


Name Quantity Share Type Value
JERVELL GORDON 20 ORDINARY 20 GBP
KIMONIA TASHEKIA FANNELL 80 ORDINARY 80 GBP

MONEY TRANSPORT LTD competitors:

View all competitors

Top 5 similar companies of MONEY TRANSPORT LTD are NOMURA EUROPE HOLDINGS PLC, AXA PPP HEALTHCARE GROUP LIMITED, LLOYDS BANKING GROUP PLC, ABERDEEN ASSET MANAGEMENT PLC, BIBBY FINANCIAL SERVICES LIMITED. View and export all the competitor list of MONEY TRANSPORT LTD by upgrading your account here.


NOMURA EUROPE HOLDINGS PLC


Revenue
44,228,223.45
Age
24 years
Employees
554-10000
Industry
View Software
Website
View http://www.**********

AXA PPP HEALTHCARE GROUP LIMITED


Revenue
149,544,000.0
Age
26 years
Employees
3282
Industry
View Financial Services
Website
View http://www.axappp****************

LLOYDS BANKING GROUP PLC


Revenue
42,521,000,000.0
Age
37 years
Employees
54000
Industry
View Financial Services
Website
View https://www.lloydsbank*********************

ABERDEEN ASSET MANAGEMENT PLC


Revenue
308,400,000.0
Age
39 years
Employees
923
Industry
View Financial Services
Website
View http://www.aber*************

BIBBY FINANCIAL SERVICES LIMITED


Revenue
132,435,000.0
Age
24 years
Employees
920
Industry
View Financial Services
Website
View http://www.bibbyfin******************

Frequently Asked Questions regarding MONEY TRANSPORT LTD


Where is MONEY TRANSPORT LTD registered office?

MONEY TRANSPORT LTD is located at 20-22 WENLOCK ROAD LONDON, United Kingdom.

How many people work at MONEY TRANSPORT LTD?

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

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

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

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

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