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DIAMOND TRANSFER LTD Active

Transport & Logistics


Contact information


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DIAMOND TRANSFER LTD Business Credit Report

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

DIAMOND TRANSFER LTD

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For more information you can

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

DIAMOND TRANSFER LTD Directors and key executives

View all employees

DIAMOND TRANSFER LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at DIAMOND TRANSFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Nicolae Horascu Director
-
- GB
Alexandru Smaranda Director
-
- GB

Get in touch with 2 of contacts working at DIAMOND TRANSFER LTD

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DIAMOND TRANSFER LTD Shareholders

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There are currently 2 people with significant control at DIAMOND TRANSFER LTD. One of of major shareholders of DIAMOND TRANSFER LTD is NICOLAE HORASCU, which owns 75 ORDINARY shares, with a total value of 0 GBP and ALEXANDRU SMARANDA, which owns 25 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
NICOLAE HORASCU 75 ORDINARY 0 GBP
ALEXANDRU SMARANDA 25 ORDINARY 0 GBP

DIAMOND TRANSFER LTD competitors:

View all competitors

Top 5 similar companies of DIAMOND TRANSFER LTD are COMMUNITY TRANSPORT CALDERDALE LTD, CHAUFFEUR SOLUTIONS (UK) LIMITED, M AND H COACHES LIMITED, LONDON CITY TOUR LIMITED, NEW BHARAT COACHES LIMITED. View and export all the competitor list of DIAMOND TRANSFER LTD by upgrading your account here.


COMMUNITY TRANSPORT CALDERDALE LTD


Revenue
418,895.0
Age
20 years
Employees
21
Industry
View Transport & Logistics
Website
View ctcalderda********

CHAUFFEUR SOLUTIONS (UK) LIMITED


Revenue
-
Age
11 years
Employees
2
Industry
View Marketing and merchandising services
Website
View www.chauffeur-s**************

M AND H COACHES LIMITED


Revenue
-
Age
10 years
Employees
25
Industry
View Hire & Rental
Website
View www.mandhcoa**********

LONDON CITY TOUR LIMITED


Revenue
-
Age
10 years
Employees
31
Industry
View Transport & Logistics
Website
View www.theorigi***********

NEW BHARAT COACHES LIMITED


Revenue
-
Age
39 years
Employees
10
Industry
View Hire & Rental
Website
View www.newbha*********

Frequently Asked Questions regarding DIAMOND TRANSFER LTD


Where is DIAMOND TRANSFER LTD registered office?

DIAMOND TRANSFER LTD is located at 8 DENSHAM AVENUE WARRINGTON, United Kingdom.

How many people work at DIAMOND TRANSFER LTD?

According to the latest account statement, there are currently 2 of employees working for DIAMOND TRANSFER LTD.

What is the Business Credit Score of DIAMOND TRANSFER LTD and how reliable is the company?

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

Does DIAMOND TRANSFER LTD pay their invoices on time?

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

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