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MONAGHAN COMPLIANCE CONSULTANTS LIMITED ActiveFinancial Services |
Financial Services
Finance & Insurance
MONAGHAN COMPLIANCE CONSULTANTS LIMITED is a Private limited company (Ltd.) company based in 25B DEODAR ROAD PUTNEY, United Kingdom, which employs 1 people. The company started trading on 28 June 2013. The company registration number is 08589302, It’s main line of business activity is Banks, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 1 directors.
Financial statements of MONAGHAN COMPLIANCE CONSULTANTS LIMITED
According to MONAGHAN COMPLIANCE CONSULTANTS LIMITED latest financial report submitted on 2021-06-30, the company has a Total-Assets of £10.00, Working-Capital of £10.00 while the Net-Worth is £10.00. Compared with the previous year, the company reported a Total-Assets decrease of -25550.0%, which is an equivalent of 2555. At the same time, the Working-Capital went down by -25550.0%, or by 2555.
MONAGHAN COMPLIANCE CONSULTANTS LIMITED Business Credit Report
A Business Credit Report for MONAGHAN COMPLIANCE CONSULTANTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MONAGHAN COMPLIANCE CONSULTANTS 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.
MONAGHAN COMPLIANCE CONSULTANTS LIMITED
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Credit Officers
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
- Company Identity
MONAGHAN COMPLIANCE CONSULTANTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees. In order to view contact information, including emails and phone numbers for all the employees working at MONAGHAN COMPLIANCE CONSULTANTS 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
100%
1y growth
100%
2y growth
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «MONAGHAN COMPLIANCE CONSULTANTS LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | Phone | Country | |
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| Robert Monaghan | Director |
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| Rosalia McKendrick | Company Secretary |
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Top 5 similar companies of MONAGHAN COMPLIANCE CONSULTANTS LIMITED are HAMPSHIRE TRUST BANK PLC, HAVIN BANK LTD, IRIDIACOM LIMITED, PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED, RASMALA UK LIMITED. View and export all the competitor list of MONAGHAN COMPLIANCE CONSULTANTS LIMITED by upgrading your account here.
HAMPSHIRE TRUST BANK PLC
HAVIN BANK LTD
IRIDIACOM LIMITED
PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED
RASMALA UK LIMITED
Where is MONAGHAN COMPLIANCE CONSULTANTS LIMITED registered office?
MONAGHAN COMPLIANCE CONSULTANTS LIMITED is located at 25B DEODAR ROAD PUTNEY, United Kingdom.
How many people work at MONAGHAN COMPLIANCE CONSULTANTS LIMITED?
According to the latest account statement, there are currently 1 of employees working for MONAGHAN COMPLIANCE CONSULTANTS LIMITED.
What is the Business Credit Score of MONAGHAN COMPLIANCE CONSULTANTS LIMITED and how reliable is the company?
In order to check the business credit score of MONAGHAN COMPLIANCE CONSULTANTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does MONAGHAN COMPLIANCE CONSULTANTS LIMITED pay their invoices on time?
By requesting a Business Credit Report for MONAGHAN COMPLIANCE CONSULTANTS LIMITED, you will be able to gain more insights about the MONAGHAN COMPLIANCE CONSULTANTS LIMITED payment trends.
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One report
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Credit Rating and Limit Recomendations
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5 years of financial statements
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Directors and shareholders
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Court Judgements
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Global Group Structure
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Trade Payment
Unlimited reports
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Unlimited credit reports download
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Unlimited users
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API access
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CRM Integration
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Dedicated account manager
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