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DIVERSIFIED INVESTMENT ALLIANCE LIMITED Active

Industrial estates


Contact information


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Financial statements of DIVERSIFIED INVESTMENT ALLIANCE LIMITED

According to DIVERSIFIED INVESTMENT ALLIANCE LIMITED latest financial report submitted on 2020-12-31, the company has a Cash of £30,262.00, Total-Assets of £661,310.00 while the Working-Capital is £275,876.00. 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.



Consolidated A/cs

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Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 275876

  • Profit after Tax

    £ -

Reporting period Full financial info

DIVERSIFIED INVESTMENT ALLIANCE LIMITED Business Credit Report

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

DIVERSIFIED INVESTMENT ALLIANCE 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

DIVERSIFIED INVESTMENT ALLIANCE LIMITED Directors and key executives

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DIVERSIFIED INVESTMENT ALLIANCE LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIVERSIFIED INVESTMENT ALLIANCE 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
John Evans Director
-
- GB

Get in touch with 1 of contacts working at DIVERSIFIED INVESTMENT ALLIANCE LIMITED

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DIVERSIFIED INVESTMENT ALLIANCE LIMITED Shareholders

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There are currently 5 people with significant control at DIVERSIFIED INVESTMENT ALLIANCE LIMITED. One of of major shareholders of DIVERSIFIED INVESTMENT ALLIANCE LIMITED is HUW MARLIAS DAVIES, which owns 24000 REDEEMABLE PREFERENCE shares, with a total value of 24,000 GBP and JOAN MARY SEMMENS, which owns 6000 REDEEMABLE PREFERENCE shares, with a total value of 6,000 GBP and MR JOHN BRYNYMOR EVANS, which owns 45000 ORDINARY shares, with a total value of 45,000 GBP and G. SANDERS, which owns 111423 REDEEMABLE PREFERENCE shares, with a total value of 111,423 GBP and HELEN MARY HARRIES, which owns 50000 REDEEMABLE PREFERENCE shares, with a total value of 50,000 GBP.


Name Quantity Share Type Value
HUW MARLIAS DAVIES 24000 REDEEMABLE PREFERENCE 24000 GBP
JOAN MARY SEMMENS 6000 REDEEMABLE PREFERENCE 6000 GBP
MR JOHN BRYNYMOR EVANS 45000 ORDINARY 45000 GBP
G. SANDERS 111423 REDEEMABLE PREFERENCE 111423 GBP
HELEN MARY HARRIES 50000 REDEEMABLE PREFERENCE 50000 GBP

DIVERSIFIED INVESTMENT ALLIANCE LIMITED competitors:

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Top 5 similar companies of DIVERSIFIED INVESTMENT ALLIANCE LIMITED are QUINTAIN LIMITED, TAYLOR WIMPEY DEVELOPMENTS LIMITED, RIVERGREEN DEVELOPMENTS PLC, ALLEN FABRICATIONS LIMITED, CAWREY LTD. View and export all the competitor list of DIVERSIFIED INVESTMENT ALLIANCE LIMITED by upgrading your account here.


QUINTAIN LIMITED


Revenue
1,000,000.0
Age
30 years
Employees
9
Industry
View Real Estate Investment Trusts
Website
View http://qui*********

TAYLOR WIMPEY DEVELOPMENTS LIMITED


Revenue
-
Age
63 years
Employees
8
Industry
View Construction
Website
View TAYLORWIMP********

RIVERGREEN DEVELOPMENTS PLC


Revenue
1,812,710.0
Age
30 years
Employees
10
Industry
View Industrial development consultants
Website
View rivergreencentr*************

ALLEN FABRICATIONS LIMITED


Revenue
-
Age
59 years
Employees
17
Industry
View Metal accessories & components
Website
View http://www.all************

CAWREY LTD


Revenue
-
Age
58 years
Employees
15
Industry
View Contractors
Website
View http://www.c***********

DIVERSIFIED INVESTMENT ALLIANCE LIMITED news & activities:

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Employees

DIVERSIFIED INVESTMENT ALLIANCE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding DIVERSIFIED INVESTMENT ALLIANCE LIMITED


Where is DIVERSIFIED INVESTMENT ALLIANCE LIMITED registered office?

DIVERSIFIED INVESTMENT ALLIANCE LIMITED is located at 10 ST. HELENS ROAD SWANSEA, United Kingdom.

How many people work at DIVERSIFIED INVESTMENT ALLIANCE LIMITED?

According to the latest account statement, there are currently 1 of employees working for DIVERSIFIED INVESTMENT ALLIANCE LIMITED.

What is the Business Credit Score of DIVERSIFIED INVESTMENT ALLIANCE LIMITED and how reliable is the company?

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

Does DIVERSIFIED INVESTMENT ALLIANCE LIMITED pay their invoices on time?

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

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