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PNK TRADE FX LIMITED Inactive

Financial Services


Contact information


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PNK TRADE FX LIMITED Business Credit Report

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

PNK TRADE FX LIMITED

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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

PNK TRADE FX LIMITED Directors and key executives

PNK TRADE FX LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at PNK TRADE FX LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Nilakanta Potsangbam Director
-
- GB
Nilakanta Potsangbam Company Secretary
-
- GB

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PNK TRADE FX LIMITED Ownership and Group Structure

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PNK TRADE FX LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at PNK TRADE FX LIMITED. One of of major shareholders of PNK TRADE FX LIMITED is NILAKANTA SINGH POTSANGBAM, which owns 100 ORDINARY shares, with a total value of 200 GBP.


Name Quantity Share Type Value
NILAKANTA SINGH POTSANGBAM
100 ORDINARY 200 GBP

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PNK TRADE FX LIMITED competitors:

Top 5 similar companies of PNK TRADE FX LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of PNK TRADE FX LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
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*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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PNK TRADE FX LIMITED news & activities:


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Frequently Asked Questions regarding PNK TRADE FX LIMITED


Where is PNK TRADE FX LIMITED registered office?

PNK TRADE FX LIMITED is located at 27 Old Gloucester Street, United Kingdom.

How many people work at PNK TRADE FX LIMITED?

According to the latest account statement, there are currently 2 of employees working for PNK TRADE FX LIMITED.

What is the Business Credit Score of PNK TRADE FX LIMITED and how reliable is the company?

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

Does PNK TRADE FX LIMITED pay their invoices on time?

By requesting a Business Credit Report for PNK TRADE FX LIMITED, you will be able to gain more insights about the PNK TRADE FX LIMITED payment trends.

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