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ZARA MONEY EXCHANGE LIMITED Inactive

Financial intermediation not elsewhere classified (64999)


2007-01-29

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

06072356

ZARA MONEY EXCHANGE LIMITED is a Private limited company (Ltd.) company based in 40 BENHILL AVENUE SUTTON, United Kingdom, which employs 3 people. The company started trading on 29 January 2007. The company registration number is 06072356, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive.

Contact information


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

40 BENHILL AVENUE SUTTON , SM1 4DA , United Kingdom

United Kingdom

ZARA MONEY EXCHANGE LIMITED Business Credit Report

A Business Credit Report for ZARA MONEY EXCHANGE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ZARA MONEY EXCHANGE 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

ZARA MONEY EXCHANGE 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

ZARA MONEY EXCHANGE LIMITED Directors and key executives

ZARA MONEY EXCHANGE LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at ZARA MONEY EXCHANGE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ZARA MONEY EXCHANGE LIMITED»

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Employee Job Title Email Phone Country
Sania Rizvi Company Secretary
-
- GB
Mohammad Rizvi Director
-
- GB
Sana Rizvi Director
-
- GB

Get in touch with 3 of contacts working at ZARA MONEY EXCHANGE LIMITED

ZARA MONEY EXCHANGE LIMITED Shareholders

There are currently 2 people with significant control at ZARA MONEY EXCHANGE LIMITED. One of of major shareholders of ZARA MONEY EXCHANGE LIMITED is MS SANIA KAUSER RIZVI, which owns 1 ORDINARY shares, with a total value of 1 None and MOHAMMAD ALI TIZVI, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
MS SANIA KAUSER RIZVI 1 ORDINARY 1 GBP
MOHAMMAD ALI TIZVI 1 ORDINARY 1 GBP

ZARA MONEY EXCHANGE LIMITED competitors:

Top 5 similar companies of ZARA MONEY EXCHANGE LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, MORGAN STANLEY UK GROUP, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD. View and export all the competitor list of ZARA MONEY EXCHANGE LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
59 years
Employees
7
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
19 years
Employees
3
Industry
View Financial Services
Website
View http://emerc***********

MORGAN STANLEY UK GROUP


Revenue
171,404,859.27
Age
47 years
Employees
11-50
Industry
View Financial Services
Website
View www.morgans**********

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
26 years
Employees
2
Industry
View Finance & Insurance
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
33 years
Employees
50
Industry
View Legal Consultants
Website
View http://www.hel************

Frequently Asked Questions regarding ZARA MONEY EXCHANGE LIMITED


Where is ZARA MONEY EXCHANGE LIMITED registered office?

ZARA MONEY EXCHANGE LIMITED is located at 40 BENHILL AVENUE SUTTON, United Kingdom.

How many people work at ZARA MONEY EXCHANGE LIMITED?

According to the latest account statement, there are currently 3 of employees working for ZARA MONEY EXCHANGE LIMITED.

What is the Business Credit Score of ZARA MONEY EXCHANGE LIMITED and how reliable is the company?

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

Does ZARA MONEY EXCHANGE LIMITED pay their invoices on time?

By requesting a Business Credit Report for ZARA MONEY EXCHANGE LIMITED, you will be able to gain more insights about the ZARA MONEY EXCHANGE LIMITED payment trends.

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