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DINAREXCHANGE LTD Active

Information Technology


Contact information


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Financial statements of DINAREXCHANGE LTD


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

Working Capital

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Assets

DINAREXCHANGE LTD Business Credit Report

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

DINAREXCHANGE 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

DINAREXCHANGE LTD Directors and key executives

DINAREXCHANGE LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at DINAREXCHANGE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Sebastien Maraval-Bedu Director
-
- GB
Amira Lassel Director
-
- GB
Sebastien Maraval-Bedu Director
-
- GB
Nacim Sadaoui Director
-
- GB
Amira Lassel Director
-
- GB

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DINAREXCHANGE LTD Ownership and Group Structure

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DINAREXCHANGE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at DINAREXCHANGE LTD. One of of major shareholders of DINAREXCHANGE LTD is NACIM SADAOUI, which owns 4000 ORDINARY shares, with a total value of 0 GBP and AMIRA LASSEL, which owns 3000 ORDINARY shares, with a total value of 0 GBP and SEBASTIEN ROBERT EDMOND MARAVAL-BEDU, which owns 3000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
NACIM SADAOUI
4000 ORDINARY 0 GBP
AMIRA LASSEL
3000 ORDINARY 0 GBP
SEBASTIEN ROBERT EDMOND MARAVAL-BEDU
3000 ORDINARY 0 GBP

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DINAREXCHANGE LTD competitors:

Top 5 similar companies of DINAREXCHANGE LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, SHIRLEY COMPUTER SERVICES LIMITED, WEBSITE DEVELOPMENT LTD, SMURFIT WESTROCK PACKAGING UK LIMITED. View and export all the competitor list of DINAREXCHANGE LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

SHIRLEY COMPUTER SERVICES LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View http://shirleycompu******************

WEBSITE DEVELOPMENT LTD


Revenue
-
Age
22 years
Employees
7
Industry
View Internet Services
Website
View http://websitedev****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

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DINAREXCHANGE LTD news & activities:


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Frequently Asked Questions regarding DINAREXCHANGE LTD


Where is DINAREXCHANGE LTD registered office?

DINAREXCHANGE LTD is located at 50 St. Marys Road, United Kingdom.

What is the website of DINAREXCHANGE LTD?

DINAREXCHANGE LTD website is http://dinarexchange.co.uk/

How many people work at DINAREXCHANGE LTD?

According to the latest account statement, there are currently 6 of employees working for DINAREXCHANGE LTD.

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

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

Does DINAREXCHANGE LTD pay their invoices on time?

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

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