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DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD Inactive

Financial Services


Contact information


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DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD Business Credit Report

A Business Credit Report for DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS 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

DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS 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

DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD Directors and key executives

DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Giorgio Toma Director
-
- GB
Donato Galati Director
-
- GB
Michele Ranieri Director
-
- GB
Giorgio Toma Company Secretary
-
- GB

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DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD Ownership and Group Structure

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DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD. One of of major shareholders of DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD is MICHELE RANIERI, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
MICHELE RANIERI
1 ORDINARY 1 GBP

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DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD competitors:

Top 5 similar companies of DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD are TOP SERVICE LIMITED, CONANCE LIMITED, ASHDOWN TRADING LIMITED, SODITIC LIMITED, ABC PROGRAMME CONSULTANTS LIMITED. View and export all the competitor list of DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD by upgrading your account here.


TOP SERVICE LIMITED


Revenue
-
Age
27 years
Employees
5
Industry
View Services
Website
View http://top-se************

CONANCE LIMITED


Revenue
-
Age
40 years
Employees
7
Industry
View Financial Services
Website
View https://cona**********

ASHDOWN TRADING LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Financial Services
Website
View https://macm**********

SODITIC LIMITED


Revenue
2,820,000.0
Age
30 years
Employees
9
Industry
View Management Services
Website
View https://www.s***********

ABC PROGRAMME CONSULTANTS LIMITED


Revenue
-
Age
10 years
Employees
2
Industry
View Financial Services
Website
View https://abcprog*************

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DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD


Where is DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD registered office?

DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD is located at 20-22 Wenlock Road, United Kingdom.

How many people work at DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD?

According to the latest account statement, there are currently 4 of employees working for DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD.

What is the Business Credit Score of DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD, you will be able to gain more insights about the DGM CREDIT CARDS CURRENT ACCOUNTS AND INVESTMENTS LTD payment trends.

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