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SMART CURRENCY FINTECH LIMITED Active

Financial Services


Contact information


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SMART CURRENCY FINTECH LIMITED Business Credit Report

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

SMART CURRENCY FINTECH 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

SMART CURRENCY FINTECH LIMITED Directors and key executives

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SMART CURRENCY FINTECH LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SMART CURRENCY FINTECH 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

×
Employee Job Title Email Phone Country
John Purdy Director
-
- GB

Get in touch with 1 of contacts working at SMART CURRENCY FINTECH LIMITED

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SMART CURRENCY FINTECH LIMITED Ownership and Group Structure

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SMART CURRENCY FINTECH LIMITED is a subsidiary of SCE HOLDI******* which holding company is SMART CURRENCY *************, with the following registration number 13708423. The holding group consists of a total of 8 companies, including THE OVERSEAS GUIDE*****************, SMART CURRENCY F**************, SMARTHEDGE********, SCE HOLDI*******, SMART CURRENCY *************.


SMART CURRENCY FINTECH LIMITED Shareholders

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There are currently 1 people with significant control at SMART CURRENCY FINTECH LIMITED. One of of major shareholders of SMART CURRENCY FINTECH LIMITED is SCE HOLDINGS LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SCE HOLDINGS LTD 1 ORDINARY 1 GBP

SMART CURRENCY FINTECH LIMITED competitors:

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Top 5 similar companies of SMART CURRENCY FINTECH LIMITED are GAM (U.K.) LIMITED, MILLER INSURANCE HOLDINGS LIMITED, RGA HOLDINGS LIMITED, FUTURE CAPITAL PARTNERS LIMITED, ALCENTRA ASSET MANAGEMENT LIMITED. View and export all the competitor list of SMART CURRENCY FINTECH LIMITED by upgrading your account here.


GAM (U.K.) LIMITED


Revenue
121,861,000.0
Age
41 years
Employees
5
Industry
View Financial Services
Website
View www.ga*****

MILLER INSURANCE HOLDINGS LIMITED


Revenue
-
Age
59 years
Employees
4
Industry
View Financial Services
Website
View http://www.mille**************

RGA HOLDINGS LIMITED


Revenue
-
Age
28 years
Employees
4
Industry
View Financial Services
Website
View http://www.*********

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
23 years
Employees
2
Industry
View Financial Services
Website
View http://www.futureca*****************

ALCENTRA ASSET MANAGEMENT LIMITED


Revenue
-
Age
21 years
Employees
6
Industry
View Capital Markets
Website
View www.alcen*******

Frequently Asked Questions regarding SMART CURRENCY FINTECH LIMITED


Where is SMART CURRENCY FINTECH LIMITED registered office?

SMART CURRENCY FINTECH LIMITED is located at 7TH FLOOR 1 LYRIC SQUARE HAMMERSMITH, United Kingdom.

How many people work at SMART CURRENCY FINTECH LIMITED?

According to the latest account statement, there are currently 1 of employees working for SMART CURRENCY FINTECH LIMITED.

What is the Business Credit Score of SMART CURRENCY FINTECH LIMITED and how reliable is the company?

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

Does SMART CURRENCY FINTECH LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SMART CURRENCY FINTECH LIMITED?

Information about the ultimate beneficial ownership SMART CURRENCY ************* of SMART CURRENCY FINTECH LIMITED is available when you order a business credit report.

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