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SEVEN8SIX MONEY TRANSFER LIMITED Inactive

Financial Services


2006-08-16

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

05908469

Central banking (64110)

Financial Services
Banks
Finance & Insurance
Banking Services
Central Banks

SEVEN8SIX MONEY TRANSFER LIMITED is a Private limited company (Ltd.) company based in 311 High Road, United Kingdom, which employs 1 people. The company started trading on 16 August 2006. The company registration number is 05908469, It’s main line of business activity is Central banking, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

311 High Road , IG10 1AH , England , United Kingdom

United Kingdom

SEVEN8SIX MONEY TRANSFER LIMITED Business Credit Report

A Business Credit Report for SEVEN8SIX MONEY TRANSFER LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SEVEN8SIX MONEY TRANSFER 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

SEVEN8SIX MONEY TRANSFER 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

SEVEN8SIX MONEY TRANSFER LIMITED Directors and key executives

SEVEN8SIX MONEY TRANSFER LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEVEN8SIX MONEY TRANSFER LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SEVEN8SIX MONEY TRANSFER LIMITED»

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Employee Job Title Email Phone Country
Rana Zaheer Director
-
- GB

Get in touch with 1 of contacts working at SEVEN8SIX MONEY TRANSFER LIMITED

SEVEN8SIX MONEY TRANSFER LIMITED Shareholders

There are currently 2 people with significant control at SEVEN8SIX MONEY TRANSFER LIMITED. One of of major shareholders of SEVEN8SIX MONEY TRANSFER LIMITED is FAZAL MASOOD, which owns 250 ORDINARY shares, with a total value of 250 None and RANA ZAHEER, which owns 750 ORDINARY shares, with a total value of 750 None.


Name Quantity Share Type Value
FAZAL MASOOD 250 ORDINARY 250 GBP
RANA ZAHEER 750 ORDINARY 750 GBP

SEVEN8SIX MONEY TRANSFER LIMITED competitors:

Top 5 similar companies of SEVEN8SIX MONEY TRANSFER LIMITED are ABC PROGRAMME CONSULTANTS LIMITED, GT VISION LTD, D MCINTYRE LTD, GRS FINANCIAL CONSULTANCY LTD, TRUST EXCHANGE UK LIMITED. View and export all the competitor list of SEVEN8SIX MONEY TRANSFER LIMITED by upgrading your account here.


ABC PROGRAMME CONSULTANTS LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View -

GT VISION LTD


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

D MCINTYRE LTD


Revenue
-
Age
8 years
Employees
1
Industry
View Financial Services
Website
View -

GRS FINANCIAL CONSULTANCY LTD


Revenue
-
Age
11 years
Employees
1
Industry
View Financial Services
Website
View http://grsfina************

TRUST EXCHANGE UK LIMITED


Revenue
-
Age
18 years
Employees
2
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding SEVEN8SIX MONEY TRANSFER LIMITED


Where is SEVEN8SIX MONEY TRANSFER LIMITED registered office?

SEVEN8SIX MONEY TRANSFER LIMITED is located at 311 High Road, United Kingdom.

How many people work at SEVEN8SIX MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 1 of employees working for SEVEN8SIX MONEY TRANSFER LIMITED.

What is the Business Credit Score of SEVEN8SIX MONEY TRANSFER LIMITED and how reliable is the company?

In order to check the business credit score of SEVEN8SIX MONEY TRANSFER LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SEVEN8SIX MONEY TRANSFER LIMITED pay their invoices on time?

By requesting a Business Credit Report for SEVEN8SIX MONEY TRANSFER LIMITED, you will be able to gain more insights about the SEVEN8SIX MONEY TRANSFER LIMITED payment trends.

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