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DENIS & NICO LTD Inactive

Transport & Logistics


Contact information


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DENIS & NICO LTD Business Credit Report

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

DENIS & NICO 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

DENIS & NICO LTD Directors and key executives

DENIS & NICO LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DENIS & NICO 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
Nicolae-Remus Mocanu Director
-
- GB

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DENIS & NICO LTD Ownership and Group Structure

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DENIS & NICO LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DENIS & NICO LTD. One of of major shareholders of DENIS & NICO LTD is NICOLAE-REMUS MOCANU, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
NICOLAE-REMUS MOCANU
1 ORDINARY 1 GBP

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DENIS & NICO LTD competitors:

Top 5 similar companies of DENIS & NICO LTD are D J HAULAGE LIMITED, WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED, D. C. GRIFFITHS & SONS LIMITED, COASTAL CONTAINER LINE LIMITED, NW TRADING (BIRKENHEAD) LIMITED. View and export all the competitor list of DENIS & NICO LTD by upgrading your account here.


D J HAULAGE LIMITED


Revenue
-
Age
28 years
Employees
5
Industry
View Moving Services
Website
View http://djha**********

WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Road Haulage
Website
View https://wmham************

D. C. GRIFFITHS & SONS LIMITED


Revenue
-
Age
38 years
Employees
3
Industry
View Self-storage Services
Website
View http://www.griffith******************

COASTAL CONTAINER LINE LIMITED


Revenue
-
Age
47 years
Employees
7
Industry
View Trucks
Website
View http://coastalc*************

NW TRADING (BIRKENHEAD) LIMITED


Revenue
-
Age
17 years
Employees
4
Industry
View Trucks
Website
View http://nwtra***********

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DENIS & NICO LTD news & activities:


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Frequently Asked Questions regarding DENIS & NICO LTD


Where is DENIS & NICO LTD registered office?

DENIS & NICO LTD is located at 422 Ansty Road, United Kingdom.

How many people work at DENIS & NICO LTD?

According to the latest account statement, there are currently 1 of employees working for DENIS & NICO LTD.

What is the Business Credit Score of DENIS & NICO LTD and how reliable is the company?

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

Does DENIS & NICO LTD pay their invoices on time?

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

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