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TRANSFER L I B LTD Active

Financial Services


Contact information


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TRANSFER L I B LTD Business Credit Report

A Business Credit Report for TRANSFER L I B LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSFER L I B 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 L I B 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 L I B LTD Directors and key executives

View all employees

TRANSFER L I B LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSFER L I B 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
Walid Khalifa Director
-
- GB

Get in touch with 1 of contacts working at TRANSFER L I B LTD

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TRANSFER L I B LTD Shareholders

View all shareholders

There are currently 1 people with significant control at TRANSFER L I B LTD. One of of major shareholders of TRANSFER L I B LTD is WALID KHALIFA, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
WALID KHALIFA 1 ORDINARY 1 GBP

TRANSFER L I B LTD competitors:

View all competitors

Top 5 similar companies of TRANSFER L I B LTD are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, IRIDIACOM LIMITED. View and export all the competitor list of TRANSFER L I B LTD by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
3,599,805.02
Age
24 years
Employees
12
Industry
View Financial Services
Website
View http://www.bkm************

IRIDIACOM LIMITED


Revenue
-
Age
20 years
Employees
4
Industry
View Software
Website
View http://www.**********

Frequently Asked Questions regarding TRANSFER L I B LTD


Where is TRANSFER L I B LTD registered office?

TRANSFER L I B LTD is located at FLAT 803 83 CRAMPTON STREET LONDON, United Kingdom.

How many people work at TRANSFER L I B LTD?

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

What is the Business Credit Score of TRANSFER L I B LTD and how reliable is the company?

In order to check the business credit score of TRANSFER L I B 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 L I B LTD pay their invoices on time?

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

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