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REFCO EUROPE LIMITED Inactive

Financial Services


1981-07-17

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

01575187

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

REFCO EUROPE LIMITED is a Private limited company (Ltd.) company based in C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE, United Kingdom, which employs 2 people. The company started trading on 17 July 1981. The company registration number is 01575187, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+442072******
··········@·····.com
···············.com

C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE , SE1 2AF , United Kingdom

United Kingdom

REFCO EUROPE LIMITED Business Credit Report

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

REFCO EUROPE LIMITED

80

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for £30

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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

REFCO EUROPE LIMITED Directors and key executives

REFCO EUROPE LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at REFCO EUROPE 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

×

Get direct emails & phone numbers for senior executives working at «REFCO EUROPE LIMITED»

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Employee Job Title Email Phone Country
William Martin Director
-
- GB
William Flynn Director
-
- GB

Get in touch with 2 of contacts working at REFCO EUROPE LIMITED

REFCO EUROPE LIMITED Shareholders

There are currently 2 people with significant control at REFCO EUROPE LIMITED. One of of major shareholders of REFCO EUROPE LIMITED is REFCO GLOBAL HOLDINGS LLC, which owns 22000002 ORD £1; 810,000 ORD USD1 SHARES shares and ROGER P BENNET, which owns 75000 ORD USD1 SHARES shares.


Name Quantity Share Type Value
REFCO GLOBAL HOLDINGS LLC 22000002 ORD £1; 810,000 ORD USD1 SHARES 44000004 GBP
ROGER P BENNET 75000 ORD USD1 SHARES 150000 GBP

REFCO EUROPE LIMITED competitors:

Top 5 similar companies of REFCO EUROPE LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD, THESIS ASSET MANAGEMENT LIMITED. View and export all the competitor list of REFCO EUROPE LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
18 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
32 years
Employees
50
Industry
View Financial Services
Website
View http://www.hel************

THESIS ASSET MANAGEMENT LIMITED


Revenue
2,904,036.0
Age
38 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding REFCO EUROPE LIMITED


Where is REFCO EUROPE LIMITED registered office?

REFCO EUROPE LIMITED is located at C/O ERNST & YOUNG LLP 1 MORE LONDON PLACE, United Kingdom.

How many people work at REFCO EUROPE LIMITED?

According to the latest account statement, there are currently 2 of employees working for REFCO EUROPE LIMITED.

What is the Business Credit Score of REFCO EUROPE LIMITED and how reliable is the company?

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

Does REFCO EUROPE LIMITED pay their invoices on time?

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

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