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

Financial services


Contact information


This information is available only for subscribed users

Subscribe

Financial statements of ORCHID MONEY TRANSFER LIMITED

According to ORCHID MONEY TRANSFER LIMITED latest financial report submitted on 2020-09-30, the company has a Total-Assets of £52,068.00, Working-Capital of -£16,924.00 while the Total-Liabilities is £51,461.00. Compared with the previous year, the company reported a Total-Assets decrease of -18.33%, which is an equivalent of 9546. At the same time, the Working-Capital went up by 135.63%, or by 22954.



Consolidated A/cs

For more information you can

Upgrade plan

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -16924

  • Profit after Tax

    £ -

Reporting period Full financial info

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

View all employees

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


75

Middle

×
Employee Job Title Email Phone Country
Tareq Ahmed Company Secretary
*****@orchidltd.co.uk
- GB
Tareq Ahmed Director
-
- GB
Nasrin Ahmed Director
-
- GB
Mohammed Ahmed customer assistant
-
- GB

Get in touch with 4 of contacts working at ORCHID MONEY TRANSFER LIMITED

Upgrade to subscription

ORCHID MONEY TRANSFER LIMITED Shareholders

View all shareholders

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


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

ORCHID MONEY TRANSFER LIMITED competitors:

View all competitors

Top 5 similar companies of ORCHID MONEY TRANSFER LIMITED are EQUITY MORTGAGE FINANCE LIMITED, RESIDENT BROKER LIMITED, FONENET COMMUNICATIONS LIMITED, ZENSEND LIMITED, STERLING TRUST PROFESSIONAL (YORK) LIMITED. View and export all the competitor list of ORCHID MONEY TRANSFER LIMITED by upgrading your account here.


EQUITY MORTGAGE FINANCE LIMITED


Revenue
-
Age
22 years
Employees
6
Industry
View Financial services
Website
View -

RESIDENT BROKER LIMITED


Revenue
-
Age
18 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.be***********

FONENET COMMUNICATIONS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View -

ZENSEND LIMITED


Revenue
-
Age
7 years
Employees
3
Industry
View Financial services
Website
View http://ze********

STERLING TRUST PROFESSIONAL (YORK) LIMITED


Revenue
-
Age
14 years
Employees
7
Industry
View Research
Website
View http://www.cla*************

Frequently Asked Questions regarding ORCHID MONEY TRANSFER LIMITED


Where is ORCHID MONEY TRANSFER LIMITED registered office?

ORCHID MONEY TRANSFER LIMITED is located at 98 COMMERCIAL ROAD LONDON, United Kingdom.

What is the website of ORCHID MONEY TRANSFER LIMITED?

ORCHID MONEY TRANSFER LIMITED website is 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.

Search for International Credit Report

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