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TRANS-FAST REMITTANCE (LONDON) LIMITED Active

Wholesale


Contact information


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Financial statements of TRANS-FAST REMITTANCE (LONDON) LIMITED

According to TRANS-FAST REMITTANCE (LONDON) LIMITED latest financial report submitted on 2023-12-31, the company has a Working-Capital of £649,933.00. Compared with the previous year, the company reported a Working-Capital increase of 23.89%, which is an equivalent of -155254.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 649933

EBITDA

TRANS-FAST REMITTANCE (LONDON) LIMITED Business Credit Report

A Business Credit Report for TRANS-FAST REMITTANCE (LONDON) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANS-FAST REMITTANCE (LONDON) 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

TRANS-FAST REMITTANCE (LONDON) 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

TRANS-FAST REMITTANCE (LONDON) LIMITED Directors and key executives

TRANS-FAST REMITTANCE (LONDON) LIMITED currently employs 9 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRANS-FAST REMITTANCE (LONDON) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

9

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Victoria Ortolan Virgolin Director
-
- GB
Caio Marchesani Director
-
- GB
Sadik Mazeed Director
-
- GB

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TRANS-FAST REMITTANCE (LONDON) LIMITED Ownership and Group Structure


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TRANS-FAST REMITTANCE (LONDON) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRANS-FAST REMITTANCE (LONDON) LIMITED. One of of major shareholders of TRANS-FAST REMITTANCE (LONDON) LIMITED is OPTIMA FX LTD, which owns 170000 ORDINARY shares, with a total value of 170,000 GBP.


Name Quantity Share Type Value
OPTIMA FX LTD
170000 ORDINARY 170000 GBP

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TRANS-FAST REMITTANCE (LONDON) LIMITED competitors:

Top 5 similar companies of TRANS-FAST REMITTANCE (LONDON) LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, DAEWOO INTERNATIONAL (EUROPE) LTD.. View and export all the competitor list of TRANS-FAST REMITTANCE (LONDON) LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

DAEWOO INTERNATIONAL (EUROPE) LTD.


Revenue
-
Age
24 years
Employees
9
Industry
View Marketing And Merchandising Services
Website
View http://daewoointe****************

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TRANS-FAST REMITTANCE (LONDON) LIMITED news & activities:


Employees

TRANS-FAST REMITTANCE (LONDON) LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 9.

uk.globaldatabase.com

2023-12-31

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Frequently Asked Questions regarding TRANS-FAST REMITTANCE (LONDON) LIMITED


Where is TRANS-FAST REMITTANCE (LONDON) LIMITED registered office?

TRANS-FAST REMITTANCE (LONDON) LIMITED is located at 7 Bell Yard, United Kingdom.

How can I contact TRANS-FAST REMITTANCE (LONDON) LIMITED?

You can call TRANS-FAST REMITTANCE (LONDON) LIMITED at the following number +442076******

What is the website of TRANS-FAST REMITTANCE (LONDON) LIMITED?

TRANS-FAST REMITTANCE (LONDON) LIMITED website is https://trans-fast.eu/

How many people work at TRANS-FAST REMITTANCE (LONDON) LIMITED?

According to the latest account statement, there are currently 9 of employees working for TRANS-FAST REMITTANCE (LONDON) LIMITED.

What is the Business Credit Score of TRANS-FAST REMITTANCE (LONDON) LIMITED and how reliable is the company?

In order to check the business credit score of TRANS-FAST REMITTANCE (LONDON) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANS-FAST REMITTANCE (LONDON) LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANS-FAST REMITTANCE (LONDON) LIMITED, you will be able to gain more insights about the TRANS-FAST REMITTANCE (LONDON) LIMITED payment trends.

Who is the Ultimate Parent of the TRANS-FAST REMITTANCE (LONDON) LIMITED?

Information about the ultimate beneficial ownership OPTIMA ****** of TRANS-FAST REMITTANCE (LONDON) LIMITED is available when you order a business credit report.

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