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TRANSFERTDZ LTD Inactive

Financial Services


Contact information


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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

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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

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

Employee Job Title Email Phone Country
Zennir Ibrahim Director
-
- GB
Zennir Ibrahim Ceo
-
- GB

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TRANSFERTDZ LTD Ownership and Group Structure

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TRANSFERTDZ LTD Shareholders and Ultimate Beneficial Owners (UBO)

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

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TRANSFERTDZ LTD competitors:

Top 5 similar companies of TRANSFERTDZ LTD are ABC PROGRAMME CONSULTANTS LIMITED, TANDEM BANK LIMITED, YORKSHIRE WATER SERVICES FINANCE LIMITED, TBC BANK GROUP PLC, ADIB (UK) LIMITED. View and export all the competitor list of TRANSFERTDZ LTD by upgrading your account here.


ABC PROGRAMME CONSULTANTS LIMITED


Revenue
-
Age
10 years
Employees
2
Industry
View Financial Services
Website
View https://abcprog*************

TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TBC BANK GROUP PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Financial Services
Website
View https://tbcba************

ADIB (UK) LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://adi********

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TRANSFERTDZ LTD news & activities:


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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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