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DIONE TRADERS LTD Active

Consumer Services


Contact information


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DIONE TRADERS LTD Business Credit Report

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

DIONE TRADERS 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

DIONE TRADERS LTD Directors and key executives

DIONE TRADERS LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at DIONE TRADERS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Constantin-Dan Dumitru Director
-
- GB
Petar Stankulov Director
-
- GB
Irfan Syed Director
-
- GB

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DIONE TRADERS LTD Ownership and Group Structure

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DIONE TRADERS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DIONE TRADERS LTD. One of of major shareholders of DIONE TRADERS LTD is CONSTANTIN-DAN DUMITRU, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
CONSTANTIN-DAN DUMITRU
10 ORDINARY 10 GBP

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DIONE TRADERS LTD competitors:

Top 5 similar companies of DIONE TRADERS LTD are FIRST CHOICE RECRUITMENT LIMITED, ALPHA PERSONNEL LIMITED, MAUREEN LYNN RECRUITMENT LIMITED, QUALITAIR AVIATION GROUP LIMITED, COMMSRESOURCES LIMITED. View and export all the competitor list of DIONE TRADERS LTD by upgrading your account here.


FIRST CHOICE RECRUITMENT LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Human Resources Consultants
Website
View http://firstchoicere*******************

ALPHA PERSONNEL LIMITED


Revenue
-
Age
39 years
Employees
3
Industry
View Consumer Services
Website
View http://alph*********

MAUREEN LYNN RECRUITMENT LIMITED


Revenue
-
Age
36 years
Employees
6
Industry
View Consumer Services
Website
View https://lynnrecr**************

QUALITAIR AVIATION GROUP LIMITED


Revenue
368,025.0
Age
34 years
Employees
8
Industry
View Consumer Services
Website
View https://www.qu************

COMMSRESOURCES LIMITED


Revenue
-
Age
34 years
Employees
2
Industry
View Consumer Services
Website
View http://www.comms**************

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DIONE TRADERS LTD news & activities:


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Frequently Asked Questions regarding DIONE TRADERS LTD


Where is DIONE TRADERS LTD registered office?

DIONE TRADERS LTD is located at 77 Vicarage Farm Road, United Kingdom.

How many people work at DIONE TRADERS LTD?

According to the latest account statement, there are currently 3 of employees working for DIONE TRADERS LTD.

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

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

Does DIONE TRADERS LTD pay their invoices on time?

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

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