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THE NMB GROUP LIMITED Intermediate

Financial Services


1986-07-31

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

02042470

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial Services
Finance & Insurance
Other Financial Services

THE NMB GROUP LIMITED is a Private limited company (Ltd.) company based in 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL, United Kingdom, which employs 1 people. The company started trading on 31 July 1986. The company registration number is 02042470, It’s main line of business activity is Activities auxiliary to financial intermediation n.e.c, and the company is listed as Intermediate.

Contact information


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

5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL , L2 5RH , United Kingdom

United Kingdom

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

80

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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

THE NMB GROUP LIMITED is a holding company that owns 3 of business within its group, including NMB MORTGAGE ACQUISIT*******************, THE NMB GRO**********, THE CONSUMER LOANS****************.


THE NMB GROUP LIMITED Shareholders

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

THE NMB GROUP LIMITED competitors:

Top 5 similar companies of THE NMB GROUP LIMITED are MONAHANS FINANCIAL SERVICES LIMITED, EVOLUTION MARKETS LIMITED, EXPORT MANAGEMENT SERVICES LIMITED, CAL INVESTMENTS LIMITED, CREDO CLAIMS LIMITED. View and export all the competitor list of THE NMB GROUP LIMITED by upgrading your account here.


MONAHANS FINANCIAL SERVICES LIMITED


Revenue
-
Age
23 years
Employees
25
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.mo************

EVOLUTION MARKETS LIMITED


Revenue
13,522,293.0
Age
19 years
Employees
26
Industry
View Financial Services
Website
View http://evom**********

EXPORT MANAGEMENT SERVICES LIMITED


Revenue
-
Age
62 years
Employees
2
Industry
View Financial Services
Website
View http://cyrilr************

CAL INVESTMENTS LIMITED


Revenue
-
Age
42 years
Employees
5
Industry
View Financial Services
Website
View www.calinves**********

CREDO CLAIMS LIMITED


Revenue
-15,722.0
Age
10 years
Employees
3
Industry
View Financial Services
Website
View -

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 LIVERPOOL, United Kingdom.

How many people work at THE NMB GROUP LIMITED?

According to the latest account statement, there are currently 1 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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