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MONEYPOOL LIMITED Inactive

Financial Services


Contact information


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MONEYPOOL LIMITED Business Credit Report

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

MONEYPOOL LIMITED

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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

MONEYPOOL LIMITED Directors and key executives

MONEYPOOL LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at MONEYPOOL LIMITED 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
Lwazi Manuel Director
-
- GB

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MONEYPOOL LIMITED Ownership and Group Structure

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MONEYPOOL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MONEYPOOL LIMITED. One of of major shareholders of MONEYPOOL LIMITED is LWAZI MANUEL, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
LWAZI MANUEL
100 ORDINARY 100 GBP

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MONEYPOOL LIMITED competitors:

Top 5 similar companies of MONEYPOOL LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, TANDEM BANK LIMITED, TBC BANK GROUP PLC, ADIB (UK) LIMITED, TRAVEL FX LIMITED. View and export all the competitor list of MONEYPOOL LIMITED by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

TBC BANK GROUP PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Financial Services
Website
View https://tbcba************

ADIB (UK) LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://adi********

TRAVEL FX LIMITED


Revenue
-
Age
16 years
Employees
9
Industry
View Financial Services
Website
View http://trave***********

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MONEYPOOL LIMITED news & activities:


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Frequently Asked Questions regarding MONEYPOOL LIMITED


Where is MONEYPOOL LIMITED registered office?

MONEYPOOL LIMITED is located at 11 Dalton Road Hamilton, United Kingdom.

How many people work at MONEYPOOL LIMITED?

According to the latest account statement, there are currently 1 of employees working for MONEYPOOL LIMITED.

What is the Business Credit Score of MONEYPOOL LIMITED and how reliable is the company?

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

Does MONEYPOOL LIMITED pay their invoices on time?

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

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