Company Profile
Nec Money Transfer Limited
07179911•Private Limited With Share Capital
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05/03/2010
16 years
3
12
64999
very low risk
Company Overview
Registration, classification & business activity
Nec Money Transfer Limited (07179911) is a private limited with share capital incorporated on 05/03/2010 (16 years old) and registered in london, E126QN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Nec money transfer limited started its journey in 2015 under uk based authorised payment institution which operates in the european union (eea countries) and still growing. we are authorized with hmrc and obtained our mlr registration. more importantly, nec money transfer limited has approval by fin...
Financial Overview
£24.00M
£22.53M
£1.47M
£1.82M
£19.34M
Key Metrics
12
Employees
3
Directors
5
Shareholders
2
PSCs
Board of Directors
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating