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WORLD UNION MONEY TRANSFER LTD Inactive


Contact information


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Financial statements of WORLD UNION MONEY TRANSFER LTD

According to WORLD UNION MONEY TRANSFER LTD latest financial report submitted on 2020-12-31, the company has a Total-Assets of £100.00, Net-Worth of £100.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


Year:

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  • Reporting period

    12

  • Consolidated A/cs

    N


WORLD UNION MONEY TRANSFER LTD Business Credit Report

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

WORLD UNION MONEY TRANSFER 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

WORLD UNION MONEY TRANSFER LTD Directors and key executives

WORLD UNION MONEY TRANSFER LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at WORLD UNION MONEY TRANSFER 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


100

Middle

Employee Job Title Email Phone Country
Mantosh Ghimire Director
-
- GB
Mantosh Ghimire Director
-
- GB

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WORLD UNION MONEY TRANSFER LTD Ownership and Group Structure

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WORLD UNION MONEY TRANSFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at WORLD UNION MONEY TRANSFER LTD. One of of major shareholders of WORLD UNION MONEY TRANSFER LTD is MANTOSH GHIMIRE, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MANTOSH GHIMIRE
100 ORDINARY 100 GBP

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WORLD UNION MONEY TRANSFER LTD competitors:

Top 5 similar companies of WORLD UNION MONEY TRANSFER LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, EQUITY DEVELOPMENT LIMITED. View and export all the competitor list of WORLD UNION MONEY TRANSFER LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

EQUITY DEVELOPMENT LIMITED


Revenue
-
Age
34 years
Employees
5
Industry
View It Services
Website
View http://equitydev***************

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WORLD UNION MONEY TRANSFER LTD news & activities:


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Frequently Asked Questions regarding WORLD UNION MONEY TRANSFER LTD


Where is WORLD UNION MONEY TRANSFER LTD registered office?

WORLD UNION MONEY TRANSFER LTD is located at 49 Whitefriars Avenue, United Kingdom.

How many people work at WORLD UNION MONEY TRANSFER LTD?

According to the latest account statement, there are currently 2 of employees working for WORLD UNION MONEY TRANSFER LTD.

What is the Business Credit Score of WORLD UNION MONEY TRANSFER LTD and how reliable is the company?

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

Does WORLD UNION MONEY TRANSFER LTD pay their invoices on time?

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

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