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DFI INVESTMENTS LIMITED Active

Food Manufacturing


Contact information


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Financial statements of DFI INVESTMENTS LIMITED

According to DFI INVESTMENTS LIMITED latest financial report submitted on 2024-03-31, the company has a Cash of £997.00, Working-Capital of £174,594.00. Compared with the previous year, the company reported a Cash decrease of -12560.58%, which is an equivalent of 125229. At the same time, the Working-Capital went up by 46.36%, or by -80938.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 174594

Total Liabilities

DFI INVESTMENTS LIMITED Business Credit Report

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

DFI INVESTMENTS 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

DFI INVESTMENTS LIMITED Directors and key executives

DFI INVESTMENTS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DFI INVESTMENTS LIMITED 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
Anand Dani Director
-
- GB

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DFI INVESTMENTS LIMITED Ownership and Group Structure


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DFI INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DFI INVESTMENTS LIMITED. One of of major shareholders of DFI INVESTMENTS LIMITED is ANAND DANI, which owns 1000 ORDINARY A shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
ANAND DANI
1000 ORDINARY A 1000 GBP

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DFI INVESTMENTS LIMITED competitors:

Top 5 similar companies of DFI INVESTMENTS LIMITED are RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, TRAC GROUP LIMITED, COUNTRYWIDE LIMITED, FLOOID HOLDINGS (INTERNATIONAL) LIMITED. View and export all the competitor list of DFI INVESTMENTS LIMITED by upgrading your account here.


RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

COUNTRYWIDE LIMITED


Revenue
1,234,500.0
Age
13 years
Employees
5
Industry
View Property Development
Website
View http://abbotts.co.uk/toletoff***************************

FLOOID HOLDINGS (INTERNATIONAL) LIMITED


Revenue
-
Age
13 years
Employees
3
Industry
View Software
Website
View https://pcms**********

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DFI INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding DFI INVESTMENTS LIMITED


Where is DFI INVESTMENTS LIMITED registered office?

DFI INVESTMENTS LIMITED is located at 1 Doughty Street, United Kingdom.

How many people work at DFI INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for DFI INVESTMENTS LIMITED.

What is the Business Credit Score of DFI INVESTMENTS LIMITED and how reliable is the company?

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

Does DFI INVESTMENTS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the DFI INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership TB AGR***** of DFI INVESTMENTS LIMITED is available when you order a business credit report.

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