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ONLINE FINTECH LTD Active

Financial Services


Contact information


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Financial statements of ONLINE FINTECH LTD


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


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

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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 4 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

4

Management Level


100

Middle

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

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ONLINE FINTECH LTD Ownership and Group Structure

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ONLINE FINTECH LTD Shareholders and Ultimate Beneficial Owners (UBO)

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 None and FAHAD MUSARRAT, which owns 40 ORDINARY shares, with a total value of 40 None.


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

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ONLINE FINTECH LTD competitors:

Top 5 similar companies of ONLINE FINTECH LTD are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, MORTGAGE PORT LTD, FIRST RESERVE INTERNATIONAL LIMITED, TRAFALGAR CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of ONLINE FINTECH LTD by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Industrial Development Consultants
Website
View http://mortgag************

FIRST RESERVE INTERNATIONAL LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Financial Services
Website
View Not available

TRAFALGAR CAPITAL MANAGEMENT LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Financial Services
Website
View https://trafalg**************

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ONLINE FINTECH LTD news & activities:


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Frequently Asked Questions regarding ONLINE FINTECH LTD


Where is ONLINE FINTECH LTD registered office?

ONLINE FINTECH LTD is located at 71-75 Shelton Street Covent Garden, United Kingdom.

How many people work at ONLINE FINTECH LTD?

According to the latest account statement, there are currently 4 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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