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GLOBAL MONEY DIRECT LIMITED Inactive

Financial Services


2015-02-25

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09458318

Administration of financial markets (66110)

Financial Services
Finance & Insurance
Other Financial Services

GLOBAL MONEY DIRECT LIMITED is a Private limited company (Ltd.) company based in 50 Berkeley Waye, United Kingdom, which employs 1 people. The company started trading on 25 February 2015. The company registration number is 09458318, It’s main line of business activity is Administration of financial markets, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2016-02-28, there are currently 1 directors.

Contact information


This information is available only for subscribed users

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

50 Berkeley Waye , TW5 9HL , England , United Kingdom

United Kingdom

Financial statements of GLOBAL MONEY DIRECT LIMITED


Year: 2016

Consolidated A/cs

For more information you can

Turnover 2016

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

GLOBAL MONEY DIRECT LIMITED Business Credit Report

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

GLOBAL MONEY DIRECT LIMITED

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

GLOBAL MONEY DIRECT LIMITED Directors and key executives

GLOBAL MONEY DIRECT LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at GLOBAL MONEY DIRECT 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

×

Get direct emails & phone numbers for senior executives working at «GLOBAL MONEY DIRECT LIMITED»

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Employee Job Title Email Phone Country
Suleman Ghaus Director
-
- GB

Get in touch with 1 of contacts working at GLOBAL MONEY DIRECT LIMITED

GLOBAL MONEY DIRECT LIMITED Shareholders

There are currently 1 people with significant control at GLOBAL MONEY DIRECT LIMITED. One of of major shareholders of GLOBAL MONEY DIRECT LIMITED is MOMIN SULEMAN GHAUS, which owns 100 ORDINARY shares, with a total value of 20,000 None.


Name Quantity Share Type Value
MOMIN SULEMAN GHAUS 100 ORDINARY 20000 GBP

GLOBAL MONEY DIRECT LIMITED competitors:

Top 5 similar companies of GLOBAL MONEY DIRECT LIMITED are THOMAS MILLER CLAIMS MANAGEMENT LIMITED, OCTOPUS MONEYCOACH LIMITED, KING & SHAXSON ASSET MANAGEMENT LIMITED, LEADING POINT FINANCIAL MARKETS LTD, GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED. View and export all the competitor list of GLOBAL MONEY DIRECT LIMITED by upgrading your account here.


THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
3,030,668.0
Age
22 years
Employees
29
Industry
View Financial Services
Website
View www.thomasmill************

OCTOPUS MONEYCOACH LIMITED


Revenue
-
Age
2 years
Employees
3
Industry
View Financial Services
Website
View -

KING & SHAXSON ASSET MANAGEMENT LIMITED


Revenue
920,154.0
Age
24 years
Employees
17
Industry
View Financial Services
Website
View http://www.king**************

LEADING POINT FINANCIAL MARKETS LTD


Revenue
-
Age
7 years
Employees
9
Industry
View Financial Services
Website
View -

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED


Revenue
-
Age
18 years
Employees
22
Industry
View Financial Services
Website
View www.grangemo***********

Frequently Asked Questions regarding GLOBAL MONEY DIRECT LIMITED


Where is GLOBAL MONEY DIRECT LIMITED registered office?

GLOBAL MONEY DIRECT LIMITED is located at 50 Berkeley Waye, United Kingdom.

How many people work at GLOBAL MONEY DIRECT LIMITED?

According to the latest account statement, there are currently 1 of employees working for GLOBAL MONEY DIRECT LIMITED.

What is the Business Credit Score of GLOBAL MONEY DIRECT LIMITED and how reliable is the company?

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

Does GLOBAL MONEY DIRECT LIMITED pay their invoices on time?

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

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