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SMART TRANSFER LIMITED Intermediate

Financial services


Contact information


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SMART TRANSFER LIMITED Business Credit Report

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

SMART TRANSFER 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 TRANSFER LIMITED Directors and key executives

View all employees

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

×
Employee Job Title Email Phone Country
Denis Burlakov Director
-
- GB

Get in touch with 1 of contacts working at SMART TRANSFER LIMITED

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SMART TRANSFER LIMITED Ownership and Group Structure

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SMART TRANSFER LIMITED Shareholders

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There are currently 1 people with significant control at SMART TRANSFER LIMITED. One of of major shareholders of SMART TRANSFER LIMITED is RBK MONEY HOLDINGS LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
RBK MONEY HOLDINGS LTD 100 ORDINARY 100 GBP

SMART TRANSFER LIMITED competitors:

View all competitors

Top 5 similar companies of SMART TRANSFER LIMITED are BLACKROCK ADVISORS (UK) LIMITED, ACENDEN LIMITED, ABRDN FUND MANAGERS LIMITED, COMMERZBANK FINANCE LIMITED, LOGICA LIMITED. View and export all the competitor list of SMART TRANSFER 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://blac*********

ACENDEN LIMITED


Revenue
-
Age
17 years
Employees
9
Industry
View Financial Services
Website
View http://ace********

ABRDN FUND MANAGERS LIMITED


Revenue
265,086,000.0
Age
60 years
Employees
24
Industry
View Financial services
Website
View https://www.aberd***************

COMMERZBANK FINANCE LIMITED


Revenue
118,719,000.0
Age
67 years
Employees
6
Industry
View Financial services
Website
View http://commer***********

LOGICA LIMITED


Revenue
-
Age
40 years
Employees
4
Industry
View Financial services
Website
View http://www.l***********

SMART TRANSFER LIMITED news & activities:

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EBITDA

The SMART TRANSFER LIMITED-based company said the adjusted EBITDA is now £7,351.00, compared with the previous year of 12864.

uk.globaldatabase.com

2019-12-30

Frequently Asked Questions regarding SMART TRANSFER LIMITED


Where is SMART TRANSFER LIMITED registered office?

SMART TRANSFER LIMITED is located at DAVENPORT HOUSE 16 PEPPER STREET, United Kingdom.

What is the website of SMART TRANSFER LIMITED?

SMART TRANSFER LIMITED website is http://www.smart-transfer.co.uk

How many people work at SMART TRANSFER LIMITED?

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

What is SMART TRANSFER LIMITED EBITDA?

For 2019, SMART TRANSFER LIMITED has reported an EBITDA of £7,351.00, which went up by 75.0% compared to previous year.

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

In order to check the business credit score of SMART 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 SMART TRANSFER LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SMART TRANSFER LIMITED?

Information about the ultimate beneficial ownership RBK MONEY HOLD************ of SMART TRANSFER LIMITED is available when you order a business credit report.

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