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D&G VARSANI LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of D&G VARSANI LTD


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


D&G VARSANI LTD Business Credit Report

A Business Credit Report for D&G VARSANI LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for D&G VARSANI LTD, 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

D&G VARSANI LTD

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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

D&G VARSANI LTD Directors and key executives

D&G VARSANI LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at D&G VARSANI LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Geeta Varsani Director
-
- GB
Dhiresh Varsani Director
-
- GB

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D&G VARSANI LTD Ownership and Group Structure

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D&G VARSANI LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at D&G VARSANI LTD. One of of major shareholders of D&G VARSANI LTD is DHIRESH VARSANI, which owns 1 ORDINARY shares, with a total value of 1 None and GEETA VARSANI, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
DHIRESH VARSANI
1 ORDINARY 1 GBP
GEETA VARSANI
1 ORDINARY 1 GBP

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D&G VARSANI LTD competitors:

Top 5 similar companies of D&G VARSANI LTD are TOPLAND (RUTLAND) LIMITED, HOUSTON CREST PROPERTIES LIMITED, RTITB PROPERTIES LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), ALARA (UK) LIMITED. View and export all the competitor list of D&G VARSANI LTD by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

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D&G VARSANI LTD news & activities:


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Frequently Asked Questions regarding D&G VARSANI LTD


Where is D&G VARSANI LTD registered office?

D&G VARSANI LTD is located at 16 St. Philbert Street Radyr, United Kingdom.

How many people work at D&G VARSANI LTD?

According to the latest account statement, there are currently 2 of employees working for D&G VARSANI LTD.

What is the Business Credit Score of D&G VARSANI LTD and how reliable is the company?

In order to check the business credit score of D&G VARSANI LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does D&G VARSANI LTD pay their invoices on time?

By requesting a Business Credit Report for D&G VARSANI LTD, you will be able to gain more insights about the D&G VARSANI LTD payment trends.

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