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DIVA CAPITAL LIMITED Inactive

Financial Services


Contact information


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DIVA CAPITAL LIMITED Business Credit Report

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

DIVA CAPITAL 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

DIVA CAPITAL LIMITED Directors and key executives

DIVA CAPITAL LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DIVA CAPITAL 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
Vlada Divayeva Ahrenberg Director
-
- GB

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DIVA CAPITAL LIMITED Ownership and Group Structure

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DIVA CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DIVA CAPITAL LIMITED. One of of major shareholders of DIVA CAPITAL LIMITED is VLADA DIVAYEVA AHRENBERG, which owns 100 ORDINARY A shares, with a total value of 100 GBP.


Name Quantity Share Type Value
VLADA DIVAYEVA AHRENBERG
100 ORDINARY A 100 GBP

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DIVA CAPITAL LIMITED competitors:

Top 5 similar companies of DIVA CAPITAL LIMITED are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, MORTGAGE PORT LTD, FIRST RESERVE INTERNATIONAL LIMITED, TRAFALGAR CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of DIVA CAPITAL LIMITED by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Industrial Development Consultants
Website
View http://mortgag************

FIRST RESERVE INTERNATIONAL LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Financial Services
Website
View Not available

TRAFALGAR CAPITAL MANAGEMENT LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Financial Services
Website
View https://trafalg**************

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DIVA CAPITAL LIMITED news & activities:


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Frequently Asked Questions regarding DIVA CAPITAL LIMITED


Where is DIVA CAPITAL LIMITED registered office?

DIVA CAPITAL LIMITED is located at 5 Swift House Newcourt Street, L Barrow Hill Estate, United Kingdom.

How many people work at DIVA CAPITAL LIMITED?

According to the latest account statement, there are currently 1 of employees working for DIVA CAPITAL LIMITED.

What is the Business Credit Score of DIVA CAPITAL LIMITED and how reliable is the company?

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

Does DIVA CAPITAL LIMITED pay their invoices on time?

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

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