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DIYA TRAVELS AND MONEY TRANSFER LTD Intermediate

Management Services


Contact information


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DIYA TRAVELS AND MONEY TRANSFER LTD Business Credit Report

A Business Credit Report for DIYA TRAVELS AND MONEY TRANSFER LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIYA TRAVELS AND MONEY TRANSFER 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

DIYA TRAVELS AND MONEY TRANSFER 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

DIYA TRAVELS AND MONEY TRANSFER LTD Directors and key executives

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DIYA TRAVELS AND MONEY TRANSFER LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at DIYA TRAVELS AND MONEY TRANSFER LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Romina Alagentheran Director
-
- GB
Alagentheran Rasalingam Director
-
- GB

Get in touch with 2 of contacts working at DIYA TRAVELS AND MONEY TRANSFER LTD

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DIYA TRAVELS AND MONEY TRANSFER LTD Shareholders

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There are currently 2 people with significant control at DIYA TRAVELS AND MONEY TRANSFER LTD. One of of major shareholders of DIYA TRAVELS AND MONEY TRANSFER LTD is ROMINA ALAGENTHERAN, which owns 50 ORDINARY shares, with a total value of 50 GBP and ALAGENTHERAN RASALINGAM, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
ROMINA ALAGENTHERAN 50 ORDINARY 50 GBP
ALAGENTHERAN RASALINGAM 50 ORDINARY 50 GBP

DIYA TRAVELS AND MONEY TRANSFER LTD competitors:

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Top 5 similar companies of DIYA TRAVELS AND MONEY TRANSFER LTD are RATHBONE INVESTMENT MANAGEMENT LIMITED, PUTNAM INVESTMENTS LIMITED, IFDC LIMITED, INVESCO UK LIMITED, SAUNDERSON HOUSE LIMITED. View and export all the competitor list of DIYA TRAVELS AND MONEY TRANSFER LTD by upgrading your account here.


RATHBONE INVESTMENT MANAGEMENT LIMITED


Revenue
335,906,000.0
Age
43 years
Employees
1281
Industry
View Financial management consultants
Website
View www.rathb********

PUTNAM INVESTMENTS LIMITED


Revenue
14,641,397.0
Age
40 years
Employees
30
Industry
View Management Services
Website
View http://www.**********

IFDC LIMITED


Revenue
251,731.0
Age
39 years
Employees
7
Industry
View Management Services
Website
View http://www.*********

INVESCO UK LIMITED


Revenue
405,988,000.0
Age
28 years
Employees
911
Industry
View Management Services
Website
View www.inve*******

SAUNDERSON HOUSE LIMITED


Revenue
34,668,409.0
Age
54 years
Employees
233
Industry
View Foreign insurance companies service offices
Website
View http://www.saunde***************

Frequently Asked Questions regarding DIYA TRAVELS AND MONEY TRANSFER LTD


Where is DIYA TRAVELS AND MONEY TRANSFER LTD registered office?

DIYA TRAVELS AND MONEY TRANSFER LTD is located at UNIT 3, 610 UXBRIDGE ROAD HAYES, United Kingdom.

How many people work at DIYA TRAVELS AND MONEY TRANSFER LTD?

According to the latest account statement, there are currently 2 of employees working for DIYA TRAVELS AND MONEY TRANSFER LTD.

What is the Business Credit Score of DIYA TRAVELS AND MONEY TRANSFER LTD and how reliable is the company?

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

Does DIYA TRAVELS AND MONEY TRANSFER LTD pay their invoices on time?

By requesting a Business Credit Report for DIYA TRAVELS AND MONEY TRANSFER LTD, you will be able to gain more insights about the DIYA TRAVELS AND MONEY TRANSFER LTD payment trends.

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