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THE NMB GROUP LIMITED Inactive


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THE NMB GROUP LIMITED Business Credit Report

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

THE NMB GROUP 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

THE NMB GROUP LIMITED Ownership and Group Structure


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THE NMB GROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at THE NMB GROUP LIMITED. One of of major shareholders of THE NMB GROUP LIMITED is SWAN MORTGAGES ACQUISITION COMPANY LTD, which owns 74999999 ORDINARY shares, with a total value of 74,999,999 GBP and KEVIN DAVID ALLEN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SWAN MORTGAGES ACQUISITION COMPANY LTD
74999999 ORDINARY 74999999 GBP
KEVIN DAVID ALLEN
1 ORDINARY 1 GBP

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THE NMB GROUP LIMITED competitors:

Top 5 similar companies of THE NMB GROUP LIMITED are CAMBRIDGE ASSOCIATES LIMITED, MARKETAXESS EUROPE LIMITED, S.W.I.F.T. UK AND IRELAND LIMITED, ACA COMPLIANCE (EUROPE) LIMITED, WARWICK ESTATES PROPERTY MANAGEMENT LTD. View and export all the competitor list of THE NMB GROUP LIMITED by upgrading your account here.


CAMBRIDGE ASSOCIATES LIMITED


Revenue
67,691,000.0
Age
18 years
Employees
190
Industry
View Financial Services
Website
View https://cambridge***************

MARKETAXESS EUROPE LIMITED


Revenue
61,104,000.0
Age
25 years
Employees
163
Industry
View Finance & Insurance
Website
View http://marke***********

S.W.I.F.T. UK AND IRELAND LIMITED


Revenue
57,077,000.0
Age
30 years
Employees
182
Industry
View Software
Website
View http://sw********

ACA COMPLIANCE (EUROPE) LIMITED


Revenue
14,379,474.0
Age
23 years
Employees
64
Industry
View Financial Services
Website
View http://acacompli***************

WARWICK ESTATES PROPERTY MANAGEMENT LTD


Revenue
-
Age
18 years
Employees
165
Industry
View Real Estate Investment Trusts
Website
View https://warwic*************

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THE NMB GROUP LIMITED news & activities:


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Frequently Asked Questions regarding THE NMB GROUP LIMITED


Where is THE NMB GROUP LIMITED registered office?

THE NMB GROUP LIMITED is located at 5 Temple Square Temple Street, United Kingdom.

What is the website of THE NMB GROUP LIMITED?

THE NMB GROUP LIMITED website is http://nmbgroup.com/

How many people work at THE NMB GROUP LIMITED?

According to the latest account statement, there are currently 27 of employees working for THE NMB GROUP LIMITED.

What is the Business Credit Score of THE NMB GROUP LIMITED and how reliable is the company?

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

Does THE NMB GROUP LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the THE NMB GROUP LIMITED?

Information about the ultimate beneficial ownership THE NMB GRO********** of THE NMB GROUP LIMITED is available when you order a business credit report.

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