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VIP MONEY TRANSFER (UK) LIMITED Inactive

Financial Services


2003-03-21

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

04706375

Banks (64191)

Financial Services
Finance & Insurance

VIP MONEY TRANSFER (UK) LIMITED is a Private limited company (Ltd.) company based in 44 Oxford Street, United Kingdom, which employs 1 people. The company started trading on 21 March 2003. The company registration number is 04706375, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

44 Oxford Street , W1D 1AU , England , United Kingdom

United Kingdom

VIP MONEY TRANSFER (UK) LIMITED Business Credit Report

A Business Credit Report for VIP MONEY TRANSFER (UK) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for VIP MONEY TRANSFER (UK) 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

VIP MONEY TRANSFER (UK) LIMITED

80

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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

VIP MONEY TRANSFER (UK) LIMITED Directors and key executives

VIP MONEY TRANSFER (UK) LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at VIP MONEY TRANSFER (UK) LIMITED 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

×

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Employee Job Title Email Phone Country
Moacyr Magalhaes Director
-
- GB

Get in touch with 1 of contacts working at VIP MONEY TRANSFER (UK) LIMITED

VIP MONEY TRANSFER (UK) LIMITED Shareholders

There are currently 2 people with significant control at VIP MONEY TRANSFER (UK) LIMITED. One of of major shareholders of VIP MONEY TRANSFER (UK) LIMITED is MR MOACYR C MAGALHAES JUNIOR, which owns 51 ORD £1 SHARES shares and MR JAMES G BLACK, which owns 49 ORD £1 SHARES shares.


Name Quantity Share Type Value
MR MOACYR C MAGALHAES JUNIOR 51 ORD £1 SHARES 102 GBP
MR JAMES G BLACK 49 ORD £1 SHARES 98 GBP

VIP MONEY TRANSFER (UK) LIMITED competitors:

Top 5 similar companies of VIP MONEY TRANSFER (UK) LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of VIP MONEY TRANSFER (UK) LIMITED 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
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 hib.uk****

Frequently Asked Questions regarding VIP MONEY TRANSFER (UK) LIMITED


Where is VIP MONEY TRANSFER (UK) LIMITED registered office?

VIP MONEY TRANSFER (UK) LIMITED is located at 44 Oxford Street, United Kingdom.

How many people work at VIP MONEY TRANSFER (UK) LIMITED?

According to the latest account statement, there are currently 1 of employees working for VIP MONEY TRANSFER (UK) LIMITED.

What is the Business Credit Score of VIP MONEY TRANSFER (UK) LIMITED and how reliable is the company?

In order to check the business credit score of VIP MONEY TRANSFER (UK) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does VIP MONEY TRANSFER (UK) LIMITED pay their invoices on time?

By requesting a Business Credit Report for VIP MONEY TRANSFER (UK) LIMITED, you will be able to gain more insights about the VIP MONEY TRANSFER (UK) LIMITED payment trends.

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