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DIRECT IMPORT AND EXPORT LIMITED Intermediate


Contact information


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Financial statements of DIRECT IMPORT AND EXPORT LIMITED

According to DIRECT IMPORT AND EXPORT LIMITED latest financial report submitted on 2015-04-30, the company has a Cash of £94,606.00, Total-Assets of £2M while the Working-Capital is -£10,624.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -10624

Total Assets

DIRECT IMPORT AND EXPORT LIMITED Business Credit Report

A Business Credit Report for DIRECT IMPORT AND EXPORT LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIRECT IMPORT AND EXPORT LIMITED, 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

DIRECT IMPORT AND EXPORT LIMITED

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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

DIRECT IMPORT AND EXPORT LIMITED Directors and key executives

DIRECT IMPORT AND EXPORT LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DIRECT IMPORT AND EXPORT LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Waqar Shah Director
-
- GB

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DIRECT IMPORT AND EXPORT LIMITED Ownership and Group Structure

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DIRECT IMPORT AND EXPORT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DIRECT IMPORT AND EXPORT LIMITED. One of of major shareholders of DIRECT IMPORT AND EXPORT LIMITED is WAQAR UL HASSAN SHAH, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
WAQAR UL HASSAN SHAH
100 ORDINARY 100 GBP

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DIRECT IMPORT AND EXPORT LIMITED competitors:

Top 5 similar companies of DIRECT IMPORT AND EXPORT LIMITED are BELCOM DESIGN & MANUFACTURE LIMITED, QUALITY SUPPLIERS LIMITED, TERRAZZO SCREENS LIMITED, S.W.G. LIMITED, INTERTOOL LIMITED. View and export all the competitor list of DIRECT IMPORT AND EXPORT LIMITED by upgrading your account here.


BELCOM DESIGN & MANUFACTURE LIMITED


Revenue
-
Age
29 years
Employees
9
Industry
View Metal Accessories & Components
Website
View http://belc*********

QUALITY SUPPLIERS LIMITED


Revenue
-
Age
44 years
Employees
4
Industry
View Metal Accessories & Components
Website
View http://quality-**************

TERRAZZO SCREENS LIMITED


Revenue
-
Age
18 years
Employees
9
Industry
View Metal Accessories & Components
Website
View https://terrazz**************

S.W.G. LIMITED


Revenue
-
Age
32 years
Employees
8
Industry
View Metal Accessories & Components
Website
View https://s*******

INTERTOOL LIMITED


Revenue
-
Age
41 years
Employees
3
Industry
View Services
Website
View http://inter***********

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DIRECT IMPORT AND EXPORT LIMITED news & activities:


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Frequently Asked Questions regarding DIRECT IMPORT AND EXPORT LIMITED


Where is DIRECT IMPORT AND EXPORT LIMITED registered office?

DIRECT IMPORT AND EXPORT LIMITED is located at Allison Law Solicitors Second Floor, United Kingdom.

How many people work at DIRECT IMPORT AND EXPORT LIMITED?

According to the latest account statement, there are currently 1 of employees working for DIRECT IMPORT AND EXPORT LIMITED.

What is the Business Credit Score of DIRECT IMPORT AND EXPORT LIMITED and how reliable is the company?

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

Does DIRECT IMPORT AND EXPORT LIMITED pay their invoices on time?

By requesting a Business Credit Report for DIRECT IMPORT AND EXPORT LIMITED, you will be able to gain more insights about the DIRECT IMPORT AND EXPORT LIMITED payment trends.

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