Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

ORCHID MONEY TRANSFER LIMITED Active

Telecommunication


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of ORCHID MONEY TRANSFER LIMITED

According to ORCHID MONEY TRANSFER LIMITED latest financial report submitted on 2023-09-30, the company has a Total-Assets of £59,260.00, Working-Capital of £13,439.00. Compared with the previous year, the company reported a Total-Assets decrease of -123.56%, which is an equivalent of 73224. At the same time, the Working-Capital went down by -262.65%, or by 35297.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 13439

Total Liabilities

ORCHID MONEY TRANSFER LIMITED Business Credit Report

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

ORCHID MONEY TRANSFER LIMITED

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

ORCHID MONEY TRANSFER LIMITED Directors and key executives

ORCHID MONEY TRANSFER LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at ORCHID MONEY TRANSFER LIMITED 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


67

Middle

Employee Job Title Email Phone Country
Tareq Ahmed Director
*****@orchidltd.co.uk
- GB
Tareq Ahmed Company Secretary
*****@orchidltd.co.uk
- GB
Mohammed Ahmed Customer Assistant
-
- GB
Parvez Hussain Data Analyst
-
- GB

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

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

ORCHID MONEY TRANSFER LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

ORCHID MONEY TRANSFER LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at ORCHID MONEY TRANSFER LIMITED. One of of major shareholders of ORCHID MONEY TRANSFER LIMITED is NASRIN BEGUM, which owns 25 ORDINARY shares, with a total value of 25 GBP and TAREQ AHMED, which owns 25 ORDINARY shares, with a total value of 25 GBP.


Name Quantity Share Type Value
NASRIN BEGUM
25 ORDINARY 25 GBP
TAREQ AHMED
25 ORDINARY 25 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

ORCHID MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of ORCHID MONEY TRANSFER LIMITED are RESIDENT BROKER LIMITED, STERLING TRUST PROFESSIONAL (YORK) LIMITED, SPECTRA INTERNATIONAL LIMITED, INTROGROUP PROPERTIES LIMITED, THE RIGHT CROWD LIMITED. View and export all the competitor list of ORCHID MONEY TRANSFER LIMITED by upgrading your account here.


RESIDENT BROKER LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Marketing Consultants
Website
View http://resident*************

STERLING TRUST PROFESSIONAL (YORK) LIMITED


Revenue
-
Age
17 years
Employees
4
Industry
View Industrial Development Consultants
Website
View http://sterlin*************

SPECTRA INTERNATIONAL LIMITED


Revenue
-
Age
41 years
Employees
2
Industry
View Retail
Website
View https://spect************

INTROGROUP PROPERTIES LIMITED


Revenue
-
Age
34 years
Employees
10
Industry
View Software
Website
View http://intro***********

THE RIGHT CROWD LIMITED


Revenue
-
Age
10 years
Employees
5
Industry
View Software
Website
View https://therig************

View & Export ORCHID MONEY TRANSFER LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

ORCHID MONEY TRANSFER LIMITED news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding ORCHID MONEY TRANSFER LIMITED


Where is ORCHID MONEY TRANSFER LIMITED registered office?

ORCHID MONEY TRANSFER LIMITED is located at 164 Cannon Street Road Cannon Street Road, United Kingdom.

What is the website of ORCHID MONEY TRANSFER LIMITED?

ORCHID MONEY TRANSFER LIMITED website is http://orchidltd.co.uk/

How many people work at ORCHID MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 4 of employees working for ORCHID MONEY TRANSFER LIMITED.

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

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

Does ORCHID MONEY TRANSFER LIMITED pay their invoices on time?

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

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action