Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

TRADING 212 GROUP LIMITED Intermediate

Financial services


2016-02-19

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

10014283

Activities of financial services holding companies (64205)

Financial services
Finance & Insurance

TRADING 212 GROUP LIMITED is a Private limited company (Ltd.) company based in 107 CHEAPSIDE LONDON, United Kingdom, which employs 4 people. The company started trading on 19 February 2016. The company registration number is 10014283, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+442038******
+44··········
··········@·····.com
···············.com

107 CHEAPSIDE LONDON , EC2V 6DN , United Kingdom

United Kingdom

Financial statements of TRADING 212 GROUP LIMITED



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    Y

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

TRADING 212 GROUP LIMITED Business Credit Report

A Business Credit Report for TRADING 212 GROUP LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRADING 212 GROUP 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.


Overall Credit Risk for

TRADING 212 GROUP LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRADING 212 GROUP LIMITED Directors and key executives

TRADING 212 GROUP LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff decrease of 20%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRADING 212 GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

80%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRADING 212 GROUP 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 Email Phone Country
Borislav Nedialkov Director
-
- GB
Mukid Chowdhury Director
-
- GB

Get in touch with 2 of contacts working at TRADING 212 GROUP LIMITED

TRADING 212 GROUP LIMITED Ownership and Group Structure

TRADING 212 GROUP LIMITED is a holding company that owns 2 of business within its group, including TRADING 212 **********, TRADING 212 G************.


TRADING 212 GROUP LIMITED Shareholders

There are currently 2 people with significant control at TRADING 212 GROUP LIMITED. One of of major shareholders of TRADING 212 GROUP LIMITED is BORISLAV TZONKOV NEDIALKOV, which owns 1565765 ORDINARY shares, with a total value of 1,565,765 GBP and IVAN ATANASOV ASHMINOV, which owns 1565765 ORDINARY shares, with a total value of 1,565,765 GBP.


Name Quantity Share Type Value
BORISLAV TZONKOV NEDIALKOV 1565765 ORDINARY 1565765 GBP
IVAN ATANASOV ASHMINOV 1565765 ORDINARY 1565765 GBP

TRADING 212 GROUP LIMITED competitors:

Top 5 similar companies of TRADING 212 GROUP LIMITED are EBS GROUP LIMITED, ALPHA BETA PARTNERS LIMITED, PRECISION PARTNERSHIP LIMITED, TSYS INTERNATIONAL MANAGEMENT LIMITED, SKYTELLER LTD. View and export all the competitor list of TRADING 212 GROUP LIMITED by upgrading your account here.


EBS GROUP LIMITED


Revenue
92,103,230.59
Age
31 years
Employees
4
Industry
View Financial services
Website
View http://www*********

ALPHA BETA PARTNERS LIMITED


Revenue
301,528.0
Age
5 years
Employees
6
Industry
View Financial Services
Website
View http://hostc**********

PRECISION PARTNERSHIP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View www.precisionpa*************

TSYS INTERNATIONAL MANAGEMENT LIMITED


Revenue
8,781,000.0
Age
9 years
Employees
6
Industry
View Financial Services
Website
View www.tsy*****

SKYTELLER LTD


Revenue
-
Age
20 years
Employees
3
Industry
View Financial services
Website
View www.skytel*********

TRADING 212 GROUP LIMITED news & activities:


Employees

TRADING 212 GROUP LIMITED number of employees has decreased by -20% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding TRADING 212 GROUP LIMITED


Where is TRADING 212 GROUP LIMITED registered office?

TRADING 212 GROUP LIMITED is located at 107 CHEAPSIDE LONDON, United Kingdom.

How can I contact TRADING 212 GROUP LIMITED?

You can call TRADING 212 GROUP LIMITED at the following number +442038******

How many people work at TRADING 212 GROUP LIMITED?

According to the latest account statement, there are currently 4 of employees working for TRADING 212 GROUP LIMITED.

What is the Business Credit Score of TRADING 212 GROUP LIMITED and how reliable is the company?

In order to check the business credit score of TRADING 212 GROUP LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRADING 212 GROUP LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRADING 212 GROUP LIMITED, you will be able to gain more insights about the TRADING 212 GROUP LIMITED payment trends.

Who is the Ultimate Parent of the TRADING 212 GROUP LIMITED?

Information about the ultimate beneficial ownership TRADING 212 G************ of TRADING 212 GROUP LIMITED is available when you order a business credit report.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action