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

SANGERWAL MONEY TRANSFER SERVICES LTD Active

Finance & Insurance


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of SANGERWAL MONEY TRANSFER SERVICES LTD

According to SANGERWAL MONEY TRANSFER SERVICES LTD latest financial report submitted on 2024-01-31, the company has a Cash of £98,702.00, Total-Assets of £192,504.00 while the Working-Capital is £143,793.00. Compared with the previous year, the company reported a Cash increase of 16.16%, which is an equivalent of -15950. At the same time, the Total-Assets went up by 44.86%, or by -86362.


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

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 12109

  • Working Capital

    £ 143793

Working Capital

SANGERWAL MONEY TRANSFER SERVICES LTD Business Credit Report

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

SANGERWAL MONEY TRANSFER SERVICES LTD

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

SANGERWAL MONEY TRANSFER SERVICES LTD Directors and key executives

SANGERWAL MONEY TRANSFER SERVICES LTD currently employs 10 people. Compared with the previous year, the company has reported a staff decrease of 17%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SANGERWAL MONEY TRANSFER SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

10

83%

1y growth

92%

2y growth

Management Level


60

Middle

40

Operational

Employee Job Title Email Phone Country
Latif Matin Director
-
+447789****** GB
Abdul Matin Director
-
- GB
Ahmad Nawaz Anti-Money Laundering Officer
-
- GB
Muzamil Mirsei Supervisor
-
- GB
Mohammad Rahimi Accountant
-
- GB

Get direct emails & phone numbers for senior executives working at «SANGERWAL MONEY TRANSFER SERVICES LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

SANGERWAL MONEY TRANSFER SERVICES LTD Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

SANGERWAL MONEY TRANSFER SERVICES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SANGERWAL MONEY TRANSFER SERVICES LTD. One of of major shareholders of SANGERWAL MONEY TRANSFER SERVICES LTD is ALMAS SANGERWAL, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
ALMAS SANGERWAL
2 ORDINARY 2 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

SANGERWAL MONEY TRANSFER SERVICES LTD competitors:

Top 5 similar companies of SANGERWAL MONEY TRANSFER SERVICES LTD are SMURFIT WESTROCK PACKAGING UK LIMITED, LOWES INVESTMENT MANAGEMENT LIMITED, DRAGON INVESTMENT MANAGERS LTD, SCHRODER INVESTMENTS LIMITED, AMBA MONEY LIMITED. View and export all the competitor list of SANGERWAL MONEY TRANSFER SERVICES LTD by upgrading your account here.


SMURFIT WESTROCK PACKAGING UK LIMITED


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

LOWES INVESTMENT MANAGEMENT LIMITED


Revenue
1,067,671.0
Age
25 years
Employees
9
Industry
View Finance & Insurance
Website
View https://www.lo************

DRAGON INVESTMENT MANAGERS LTD


Revenue
675,387.0
Age
24 years
Employees
5
Industry
View Finance & Insurance
Website
View http://dragoninv***************

SCHRODER INVESTMENTS LIMITED


Revenue
65,000.0
Age
39 years
Employees
2
Industry
View Finance & Insurance
Website
View http://schro***********

AMBA MONEY LIMITED


Revenue
68,096.0
Age
10 years
Employees
2
Industry
View Industrial Development Consultants
Website
View http://pescons*************

View & Export SANGERWAL MONEY TRANSFER SERVICES LTD competitors:

Get the complete list with detailed profiles

Start For Free

SANGERWAL MONEY TRANSFER SERVICES LTD news & activities:


EBITDA

The SANGERWAL MONEY TRANSFER SERVICES LTD-based company said the adjusted EBITDA is now £6,237.00, compared with the previous year of 9685.

uk.globaldatabase.com

2024-01-31

Employees

SANGERWAL MONEY TRANSFER SERVICES LTD number of employees has decreased by -17% compared with previous year and now represents a total number of 10.

uk.globaldatabase.com

2024-01-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding SANGERWAL MONEY TRANSFER SERVICES LTD


Where is SANGERWAL MONEY TRANSFER SERVICES LTD registered office?

SANGERWAL MONEY TRANSFER SERVICES LTD is located at Elizabeth House 2nd Floor 54-58 High Street, United Kingdom.

How can I contact SANGERWAL MONEY TRANSFER SERVICES LTD?

You can call SANGERWAL MONEY TRANSFER SERVICES LTD at the following number +442089******

What is the website of SANGERWAL MONEY TRANSFER SERVICES LTD?

SANGERWAL MONEY TRANSFER SERVICES LTD website is http://sangerwalexchange.com/

How many people work at SANGERWAL MONEY TRANSFER SERVICES LTD?

According to the latest account statement, there are currently 10 of employees working for SANGERWAL MONEY TRANSFER SERVICES LTD.

What is SANGERWAL MONEY TRANSFER SERVICES LTD EBITDA?

For 2024, SANGERWAL MONEY TRANSFER SERVICES LTD has reported an EBITDA of £6,237.00, which went up by 55.28% compared to previous year.

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

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

Does SANGERWAL MONEY TRANSFER SERVICES LTD pay their invoices on time?

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

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

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