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SWIFT MONEY TRANSFER LIMITED Active

Financial Services


Contact information


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SWIFT MONEY TRANSFER LIMITED Business Credit Report

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

SWIFT MONEY 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

SWIFT MONEY TRANSFER LIMITED Directors and key executives

View all employees

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

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Abass Ganem Director
-
- GB
Haider Alkazualye Director
-
- GB

Get in touch with 2 of contacts working at SWIFT MONEY TRANSFER LIMITED

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SWIFT MONEY TRANSFER LIMITED Shareholders

View all shareholders

There are currently 1 people with significant control at SWIFT MONEY TRANSFER LIMITED. One of of major shareholders of SWIFT MONEY TRANSFER LIMITED is ABASS HOSEEN GANEM, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
ABASS HOSEEN GANEM 1 ORDINARY 1 GBP

SWIFT MONEY TRANSFER LIMITED competitors:

View all competitors

Top 5 similar companies of SWIFT MONEY TRANSFER LIMITED are RONLY HOLDINGS LIMITED, CAPEL COURT PUBLIC LIMITED COMPANY, CBOE CHI-X EUROPE LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, SAMSUNG SECURITIES (EUROPE) LIMITED. View and export all the competitor list of SWIFT MONEY TRANSFER LIMITED by upgrading your account here.


RONLY HOLDINGS LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Mental Health Professionals
Website
View http://www.*********

CAPEL COURT PUBLIC LIMITED COMPANY


Revenue
1,440,336.0
Age
31 years
Employees
12
Industry
View Finance & Insurance
Website
View www.capelc********

CBOE CHI-X EUROPE LIMITED


Revenue
97,000.0
Age
41 years
Employees
10
Industry
View Financial Services
Website
View http://www*********

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,225,946.0
Age
25 years
Employees
27
Industry
View Financial Services
Website
View http://www.kair**************

SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
1,459,227.46
Age
28 years
Employees
5
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding SWIFT MONEY TRANSFER LIMITED


Where is SWIFT MONEY TRANSFER LIMITED registered office?

SWIFT MONEY TRANSFER LIMITED is located at 9B STATION ROAD HARROW, United Kingdom.

How many people work at SWIFT MONEY TRANSFER LIMITED?

According to the latest account statement, there are currently 2 of employees working for SWIFT MONEY TRANSFER LIMITED.

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

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

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

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