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ORIENT MONEY TRANSFER LTD Active


Contact information


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Financial statements of ORIENT MONEY TRANSFER LTD

According to ORIENT MONEY TRANSFER LTD latest financial report submitted on 2024-04-30, the company has a Working-Capital of £35,870.00. Compared with the previous year, the company reported a Working-Capital decrease of -8.18%, which is an equivalent of 2934.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 35870

Cost of Sales

ORIENT MONEY TRANSFER LTD Business Credit Report

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

ORIENT MONEY TRANSFER 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

ORIENT MONEY TRANSFER LTD Directors and key executives

ORIENT MONEY TRANSFER LTD currently employs 6 people. Compared with the previous year, the company has reported a staff increase of 50%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ORIENT MONEY TRANSFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

150%

1y growth

133%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Niaz Yarzai Director
-
- GB

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ORIENT MONEY TRANSFER LTD Ownership and Group Structure

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ORIENT MONEY TRANSFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at ORIENT MONEY TRANSFER LTD. One of of major shareholders of ORIENT MONEY TRANSFER LTD is NIAZ GUL YARZAI, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
NIAZ GUL YARZAI
100 ORDINARY 100 GBP

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ORIENT MONEY TRANSFER LTD competitors:

Top 5 similar companies of ORIENT MONEY TRANSFER LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of ORIENT MONEY TRANSFER LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
154,415,991.0
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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ORIENT MONEY TRANSFER LTD news & activities:


Employees

ORIENT MONEY TRANSFER LTD number of employees has increased by 50% compared with previous year and now represents a total number of 6.

uk.globaldatabase.com

2024-04-30

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Frequently Asked Questions regarding ORIENT MONEY TRANSFER LTD


Where is ORIENT MONEY TRANSFER LTD registered office?

ORIENT MONEY TRANSFER LTD is located at Studio 2 Longsight Business Park Hamilton Road, United Kingdom.

How can I contact ORIENT MONEY TRANSFER LTD?

You can call ORIENT MONEY TRANSFER LTD at the following number +441614******

How many people work at ORIENT MONEY TRANSFER LTD?

According to the latest account statement, there are currently 6 of employees working for ORIENT MONEY TRANSFER LTD.

What is the Business Credit Score of ORIENT MONEY TRANSFER LTD and how reliable is the company?

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

Does ORIENT MONEY TRANSFER LTD pay their invoices on time?

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

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