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TRANSFER CASH LTD Intermediate

Financial services


Contact information


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TRANSFER CASH LTD Business Credit Report

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

TRANSFER CASH LTD

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For more information you can

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

TRANSFER CASH LTD Directors and key executives

View all employees

TRANSFER CASH LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSFER CASH LTD 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
Samsom Bokre Director
-
- GB

Get in touch with 1 of contacts working at TRANSFER CASH LTD

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TRANSFER CASH LTD Shareholders

View all shareholders

There are currently 1 people with significant control at TRANSFER CASH LTD. One of of major shareholders of TRANSFER CASH LTD is SAMSOM BOKRE, which owns 500 ORDINARY shares, with a total value of 500 GBP.


Name Quantity Share Type Value
SAMSOM BOKRE 500 ORDINARY 500 GBP

TRANSFER CASH LTD competitors:

View all competitors

Top 5 similar companies of TRANSFER CASH LTD are COMMERZBANK FINANCE LIMITED, JANUS HENDERSON UK (HOLDINGS) LIMITED, HAMPSHIRE TRUST BANK PLC, ATOM BANK PLC, WYELANDS BANK PLC. View and export all the competitor list of TRANSFER CASH LTD by upgrading your account here.


COMMERZBANK FINANCE LIMITED


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

JANUS HENDERSON UK (HOLDINGS) LIMITED


Revenue
-
Age
36 years
Employees
3
Industry
View Financial services
Website
View http://hend*********

HAMPSHIRE TRUST BANK PLC


Revenue
93,225,000.0
Age
45 years
Employees
38
Industry
View Financial Services
Website
View http://ht*******

ATOM BANK PLC


Revenue
42,109,000.0
Age
9 years
Employees
1
Industry
View Financial services
Website
View http://www.at************

WYELANDS BANK PLC


Revenue
8,807,000.0
Age
42 years
Employees
24
Industry
View Financial services
Website
View -

Frequently Asked Questions regarding TRANSFER CASH LTD


Where is TRANSFER CASH LTD registered office?

TRANSFER CASH LTD is located at BALFOUR HOUSE 741 HIGH ROAD LONDON, United Kingdom.

How many people work at TRANSFER CASH LTD?

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

What is the Business Credit Score of TRANSFER CASH LTD and how reliable is the company?

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

Does TRANSFER CASH LTD pay their invoices on time?

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

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