Moneygram International Limited

  • Large
  • Holding
  • Active
  • 28 years
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Irregular exporter

Field of Operation

Other service activities n.e.c.
96090 161553 companies

Website

moneygram.com↗

Summary

Money transfer service in London, England. Moneygram International Limited is a private limited company registered in England/Wales with the registration number 03287157. The company was founded twenty eight years ago on December 03, 1996, and registered at E14 5RE, United Kingdom, London, Third Floor, 30 Churchill Place, Canary Wharf. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other service activities n.e.c. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

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 company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 2 months of imports. The last import operation was conducted on January 01, 2017. The company is a irregular exporter, with its top export categories including None, totaling 2 of months exports. The last export operation took place on May 01, 2021.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Moneygram International Holdings Ltd
  • 9 years
  • 1
  • 75%+

Managers

  • Meredith Richard Frank
  • 9 months
  • 2
Head of revenue and sales (uk)
  • Mehta Viral Dipak
  • 3 years
  • 3
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Termination of appointment of Gary William Ferrera as a director on 2025-06-13
  2. Termination of appointment of Michael Werner Schütze as a director on 2025-04-30
  3. Termination of appointment of Adrianna Eleanor Greenwald as a director on 2025-04-30
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
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  • Financial data
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Independent Television News Ltd
imports electrical machinery and equipment
  • Holding
  • Holding
  • Active
  • 70 years
  • Real address
  • 8 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Ledlenser Uk Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 20 years
  • 17 employees
  • £5,363,871 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
Liftec Express Ltd
imports electrical machinery and equipment
  • Medium
  • Holding
  • Active
  • 28 years
  • 143 employees
  • £85,314,120 (assets)
  • £37,095,413 (revenue)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Rating 5.0 (1)
Infobric Ltd
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 23 years
  • Real address
  • 5 directors
  • 2 owners
  • Regular importer
  • Regular exporter

Exporter profile by HS codes

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Last exported products

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All exported products

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