GLOBAL FX TRANSFER LTD
Company is dissolved
General Information
NAME
GLOBAL FX TRANSFER LTD
COMPANY NUMBER
10380810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/09/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4HB
1st Floor 70
Clifton Street
London
EC2A 4HB
Credit Risk Overview
Want to learn more about GLOBAL FX TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Onyinye Ijeoma Umeano (909974404) Appointed |
| 12/07/2024 | New Board Member Chidi Chukwudi Nwanna Umeano (909974391) Appointed |
Credit Risk Overview
Want to learn more about GLOBAL FX TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL FX TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FX TRANSFER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1972 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Onyinye Ijeoma Umeano (909974404) Appointed |
| 12/07/2024 | New Board Member Chidi Chukwudi Nwanna Umeano (909974391) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
