Moneynetint Ltd

Active status, founded 21 years ago, 32 employees, revenue range: 1m-15m, virtual address, 2 directors, 2 owners, family business, located in London. Operates in Finance → Exchanges.

Trif Gil Asher, Trif Yishay- Moshe own this company. The list of owners was changed three months ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Isaacs Leon David, Trif Yishay Moshe are the directors of this company. The list of directors was changed three months ago.

The company was incorporated twenty one years ago on September 30, 2004.

The registration address is N19 3JD, England, London, Riley Studios, 724 Holloway Road. The address is virtual address as thirteen companies registered at the address.

The company was previously Freshname No. 331 Limited, Moneynet International Money Transfers Limited.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Finance → Exchanges.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £21,405,367, and the revenue is £1,639,192.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.