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TRANSFERTDZ LTD Active

Financial Services


2023-10-10

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

15200298

Central banking (64110)

Banks (64191)

Financial Services
Banks
Finance & Insurance
Banking Services
Central Banks

TRANSFERTDZ LTD is a Private limited company (Ltd.) company based in 71-75 Shelton Street Covent Garden, United Kingdom, which employs 2 people. The company started trading on 10 October 2023. The company registration number is 15200298, It’s main line of business activity is Central banking, and the company is listed as Active.

Contact information


This information is available only for subscribed users

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

71-75 Shelton Street Covent Garden , WC2H 9JQ , England , United Kingdom

United Kingdom

TRANSFERTDZ LTD Business Credit Report

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

TRANSFERTDZ LTD

80

Get this credit report

for £30

Unlock Credit Report

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

TRANSFERTDZ LTD Directors and key executives

TRANSFERTDZ LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSFERTDZ LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


50

Top

50

Middle

×

Get direct emails & phone numbers for senior executives working at «TRANSFERTDZ LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Zennir Ibrahim Director
-
- GB
Zennir Ibrahim Ceo
-
- GB

Get in touch with 2 of contacts working at TRANSFERTDZ LTD

TRANSFERTDZ LTD Shareholders

There are currently 1 people with significant control at TRANSFERTDZ LTD. One of of major shareholders of TRANSFERTDZ LTD is ZENNIR IBRAHIM, which owns 1000 ORDINARY shares, with a total value of 500,000 None.


Name Quantity Share Type Value
ZENNIR IBRAHIM 1000 ORDINARY 500000 GBP

TRANSFERTDZ LTD competitors:

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


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Mental Health Professionals
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 LIMITED


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

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View http://www.**********

Frequently Asked Questions regarding TRANSFERTDZ LTD


Where is TRANSFERTDZ LTD registered office?

TRANSFERTDZ LTD is located at 71-75 Shelton Street Covent Garden, United Kingdom.

How many people work at TRANSFERTDZ LTD?

According to the latest account statement, there are currently 2 of employees working for TRANSFERTDZ LTD.

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

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

Does TRANSFERTDZ LTD pay their invoices on time?

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

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