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DEEPANI TRADERS LIMITED Active

Financial Management Consultants


Contact information


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Financial statements of DEEPANI TRADERS LIMITED


Year:
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


DEEPANI TRADERS LIMITED Business Credit Report

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

DEEPANI TRADERS LIMITED

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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

DEEPANI TRADERS LIMITED Directors and key executives

DEEPANI TRADERS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at DEEPANI TRADERS LIMITED 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


50

Middle

50

Operational

Employee Job Title Email Phone Country
Ishwar Kumar Director
-
- GB
Ishwar Kumar Manager
-
- GB

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DEEPANI TRADERS LIMITED Ownership and Group Structure

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DEEPANI TRADERS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DEEPANI TRADERS LIMITED. One of of major shareholders of DEEPANI TRADERS LIMITED is ISHWAR KUMAR, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
ISHWAR KUMAR
1 ORDINARY 1 GBP

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DEEPANI TRADERS LIMITED competitors:

Top 5 similar companies of DEEPANI TRADERS LIMITED are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, EUROFRIGO LIMITED. View and export all the competitor list of DEEPANI TRADERS LIMITED by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Financial Management Consultants
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Project Management Services
Website
View http://syste***********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

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DEEPANI TRADERS LIMITED news & activities:


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Frequently Asked Questions regarding DEEPANI TRADERS LIMITED


Where is DEEPANI TRADERS LIMITED registered office?

DEEPANI TRADERS LIMITED is located at 10 Kneller Close, United Kingdom.

How many people work at DEEPANI TRADERS LIMITED?

According to the latest account statement, there are currently 2 of employees working for DEEPANI TRADERS LIMITED.

What is the Business Credit Score of DEEPANI TRADERS LIMITED and how reliable is the company?

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

Does DEEPANI TRADERS LIMITED pay their invoices on time?

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

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