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

OVERSEAS TRANSFERS LIMITED Inactive

Financial Services


2000-07-07

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

04032445

Banks (64191)

Financial Services
Finance & Insurance

OVERSEAS TRANSFERS LIMITED is a Private limited company (Ltd.) company based in 3 Quedgeley Court Ebley Close, United Kingdom. The company started trading on 7 July 2000. The company registration number is 04032445, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

3 Quedgeley Court Ebley Close , SE15 6BD , England , United Kingdom

United Kingdom

OVERSEAS TRANSFERS LIMITED Business Credit Report

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

OVERSEAS TRANSFERS LIMITED

80

Get this credit report

for £30

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

OVERSEAS TRANSFERS LIMITED Shareholders

There are currently 2 people with significant control at OVERSEAS TRANSFERS LIMITED. One of of major shareholders of OVERSEAS TRANSFERS LIMITED is MS MARIA EUGENIA SANCHEZ RODRIGUEZ, which owns 500 ORDINARY shares, with a total value of 500 None and CARLOS HUMBERTO MORALES ORTIZ, which owns 500 ORDINARY shares, with a total value of 500 None.


Name Quantity Share Type Value
MS MARIA EUGENIA SANCHEZ RODRIGUEZ 500 ORDINARY 500 GBP
CARLOS HUMBERTO MORALES ORTIZ 500 ORDINARY 500 GBP

OVERSEAS TRANSFERS LIMITED competitors:

Top 5 similar companies of OVERSEAS TRANSFERS LIMITED are STANDARD CHARTERED BANK, THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY, HSBC BANK PLC, COUTTS & COMPANY, SAINSBURY'S BANK PLC. View and export all the competitor list of OVERSEAS TRANSFERS LIMITED by upgrading your account here.


STANDARD CHARTERED BANK


Revenue
13,545,242,459.59
Age
70 years
Employees
66403
Industry
View Financial Services
Website
View -

THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY


Revenue
2,432,000,000.0
Age
40 years
Employees
122
Industry
View Financial Services
Website
View http://r******

HSBC BANK PLC


Revenue
11,028,000,000.0
Age
143 years
Employees
15405
Industry
View Financial Services
Website
View www.hsbc******

COUTTS & COMPANY


Revenue
639,000,000.0
Age
131 years
Employees
1721
Industry
View Financial Services
Website
View http://www.**********

SAINSBURY'S BANK PLC


Revenue
304,000,000.0
Age
27 years
Employees
1803
Industry
View Financial Services
Website
View http://sainsbu*************

Frequently Asked Questions regarding OVERSEAS TRANSFERS LIMITED


Where is OVERSEAS TRANSFERS LIMITED registered office?

OVERSEAS TRANSFERS LIMITED is located at 3 Quedgeley Court Ebley Close, United Kingdom.

What is the Business Credit Score of OVERSEAS TRANSFERS LIMITED and how reliable is the company?

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

Does OVERSEAS TRANSFERS LIMITED pay their invoices on time?

By requesting a Business Credit Report for OVERSEAS TRANSFERS LIMITED, you will be able to gain more insights about the OVERSEAS TRANSFERS 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