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DEEVA RAFFLES LTD Inactive

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Contact information


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DEEVA RAFFLES LTD Business Credit Report

A Business Credit Report for DEEVA RAFFLES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DEEVA RAFFLES 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

DEEVA RAFFLES 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

DEEVA RAFFLES LTD Directors and key executives

DEEVA RAFFLES LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DEEVA RAFFLES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Jordan Hill Director
-
- GB

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DEEVA RAFFLES LTD Ownership and Group Structure

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DEEVA RAFFLES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DEEVA RAFFLES LTD. One of of major shareholders of DEEVA RAFFLES LTD is JORDAN HILL, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
JORDAN HILL
1 ORDINARY 1 GBP

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DEEVA RAFFLES LTD competitors:

Top 5 similar companies of DEEVA RAFFLES LTD are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of DEEVA RAFFLES LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://se********

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DEEVA RAFFLES LTD news & activities:


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Frequently Asked Questions regarding DEEVA RAFFLES LTD


Where is DEEVA RAFFLES LTD registered office?

DEEVA RAFFLES LTD is located at 25 Mucklets Place, United Kingdom.

What is the website of DEEVA RAFFLES LTD?

DEEVA RAFFLES LTD website is http://deevaraffles.co.uk/

How many people work at DEEVA RAFFLES LTD?

According to the latest account statement, there are currently 1 of employees working for DEEVA RAFFLES LTD.

What is the Business Credit Score of DEEVA RAFFLES LTD and how reliable is the company?

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

Does DEEVA RAFFLES LTD pay their invoices on time?

By requesting a Business Credit Report for DEEVA RAFFLES LTD, you will be able to gain more insights about the DEEVA RAFFLES LTD payment trends.

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