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DIAMOND TRANSFER LTD Inactive

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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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

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

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DIAMOND TRANSFER LTD Ownership and Group Structure

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DIAMOND TRANSFER LTD Shareholders and Ultimate Beneficial Owners (UBO)

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 None and ALEXANDRU SMARANDA, which owns 25 ORDINARY shares, with a total value of 0 None.


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

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DIAMOND TRANSFER LTD competitors:

Top 5 similar companies of DIAMOND TRANSFER LTD are ARENA TRAVEL LIMITED, ROTALA SHARED SERVICES LIMITED, CHAUFFEUR SOLUTIONS (UK) LIMITED, NEW BHARAT COACHES LIMITED, UNO BUSES (HERTFORDSHIRE) LIMITED. View and export all the competitor list of DIAMOND TRANSFER LTD by upgrading your account here.


ARENA TRAVEL LIMITED


Revenue
-
Age
33 years
Employees
9
Industry
View Hire & Rental
Website
View http://arena***********

ROTALA SHARED SERVICES LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Hire & Rental
Website
View http://rotal***********

CHAUFFEUR SOLUTIONS (UK) LIMITED


Revenue
-
Age
14 years
Employees
3
Industry
View Marketing And Merchandising Services
Website
View https://chauffeur-****************

NEW BHARAT COACHES LIMITED


Revenue
-
Age
42 years
Employees
9
Industry
View Hire & Rental
Website
View https://newbh***********

UNO BUSES (HERTFORDSHIRE) LIMITED


Revenue
-
Age
12 years
Employees
8
Industry
View Trucks
Website
View http://her*********

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DIAMOND TRANSFER LTD news & activities:


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Frequently Asked Questions regarding DIAMOND TRANSFER LTD


Where is DIAMOND TRANSFER LTD registered office?

DIAMOND TRANSFER LTD is located at 8 Densham Avenue, 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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