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ONLINE FINTECH LTD Active

Other Financial Services


2021-03-30

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

13303997

Security dealing on own account (64991)

Other Financial Services
Financial services

ONLINE FINTECH LTD is a Private limited company (Ltd.) company based in 71-75 SHELTON STREET LONDON, United Kingdom, which employs 3 people. The company started trading on 30 March 2021. The company registration number is 13303997, It’s main line of business activity is Security dealing on own account, and the company is listed as Active.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

71-75 SHELTON STREET LONDON , WC2H 9JQ , United Kingdom

United Kingdom

ONLINE FINTECH LTD Business Credit Report

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

ONLINE FINTECH LTD

80

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for £30

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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

ONLINE FINTECH LTD Directors and key executives

ONLINE FINTECH LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at ONLINE FINTECH 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

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ONLINE FINTECH LTD»

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Employee Job Title Email Phone Country
Zaid Sidat Director
-
- GB
Fahad Musarrat Director
-
- GB
Saad Sidat Director
-
- GB

Get in touch with 3 of contacts working at ONLINE FINTECH LTD

ONLINE FINTECH LTD Shareholders

There are currently 2 people with significant control at ONLINE FINTECH LTD. One of of major shareholders of ONLINE FINTECH LTD is SIDAT INVESTMENTS FZ LLC, which owns 60 ORDINARY shares, with a total value of 60 GBP and FAHAD MUSARRAT, which owns 40 ORDINARY shares, with a total value of 40 GBP.


Name Quantity Share Type Value
SIDAT INVESTMENTS FZ LLC 60 ORDINARY 60 GBP
FAHAD MUSARRAT 40 ORDINARY 40 GBP

ONLINE FINTECH LTD competitors:

Top 5 similar companies of ONLINE FINTECH LTD are MILLENNIUM EUROPE LIMITED, ACROPOLIS CORPORATE LIMITED, G2G INVESTMENTS LTD, FORTITUDE CAPITAL LTD, LONDON EUROPEAN SECURITIES LIMITED. View and export all the competitor list of ONLINE FINTECH LTD by upgrading your account here.


MILLENNIUM EUROPE LIMITED


Revenue
9,071,032.0
Age
8 years
Employees
12
Industry
View Financial Services
Website
View -

ACROPOLIS CORPORATE LIMITED


Revenue
258,005.0
Age
61 years
Employees
3
Industry
View Financial services
Website
View http://bestwe***********

G2G INVESTMENTS LTD


Revenue
-
Age
10 years
Employees
5
Industry
View Construction
Website
View -

FORTITUDE CAPITAL LTD


Revenue
-
Age
9 years
Employees
5
Industry
View Financial Services
Website
View -

LONDON EUROPEAN SECURITIES LIMITED


Revenue
-
Age
6 years
Employees
3
Industry
View Other Financial Services
Website
View -

Frequently Asked Questions regarding ONLINE FINTECH LTD


Where is ONLINE FINTECH LTD registered office?

ONLINE FINTECH LTD is located at 71-75 SHELTON STREET LONDON, United Kingdom.

How many people work at ONLINE FINTECH LTD?

According to the latest account statement, there are currently 3 of employees working for ONLINE FINTECH LTD.

What is the Business Credit Score of ONLINE FINTECH LTD and how reliable is the company?

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

Does ONLINE FINTECH LTD pay their invoices on time?

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

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