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DENZURIE TRADING COMPANY LTD Inactive

Financial Services


Contact information


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DENZURIE TRADING COMPANY LTD Business Credit Report

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

DENZURIE TRADING COMPANY 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

DENZURIE TRADING COMPANY LTD Directors and key executives

DENZURIE TRADING COMPANY LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DENZURIE TRADING COMPANY 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
Abby Jonah Director
-
- GB

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DENZURIE TRADING COMPANY LTD Ownership and Group Structure

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DENZURIE TRADING COMPANY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at DENZURIE TRADING COMPANY LTD. One of of major shareholders of DENZURIE TRADING COMPANY LTD is ABBY JONAH, which owns 60 ORDINARY shares, with a total value of 60 GBP and DENZEL E. JONAH, which owns 20 ORDINARY shares, with a total value of 20 GBP and ZURIEL E. JONAH, which owns 20 ORDINARY shares, with a total value of 20 GBP.


Name Quantity Share Type Value
ABBY JONAH
60 ORDINARY 60 GBP
DENZEL E. JONAH
20 ORDINARY 20 GBP
ZURIEL E. JONAH
20 ORDINARY 20 GBP

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DENZURIE TRADING COMPANY LTD competitors:

Top 5 similar companies of DENZURIE TRADING COMPANY LTD are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, MORTGAGE PORT LTD, FIRST RESERVE INTERNATIONAL LIMITED, TRAFALGAR CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of DENZURIE TRADING COMPANY LTD by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Legal Consultants
Website
View http://mortgag************

FIRST RESERVE INTERNATIONAL LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Financial Services
Website
View Not available

TRAFALGAR CAPITAL MANAGEMENT LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Financial Services
Website
View https://trafalg**************

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DENZURIE TRADING COMPANY LTD news & activities:


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Frequently Asked Questions regarding DENZURIE TRADING COMPANY LTD


Where is DENZURIE TRADING COMPANY LTD registered office?

DENZURIE TRADING COMPANY LTD is located at 202 Rykneld Road Littleover, United Kingdom.

How many people work at DENZURIE TRADING COMPANY LTD?

According to the latest account statement, there are currently 1 of employees working for DENZURIE TRADING COMPANY LTD.

What is the Business Credit Score of DENZURIE TRADING COMPANY LTD and how reliable is the company?

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

Does DENZURIE TRADING COMPANY LTD pay their invoices on time?

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

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