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DM THANKI (HOLDING) LTD Active

Financial Services


Contact information


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Financial statements of DM THANKI (HOLDING) LTD

According to DM THANKI (HOLDING) LTD latest financial report submitted on 2024-12-31, the company has a Cash of £341,052.00, Working-Capital of £182,797.00. Compared with the previous year, the company reported a Cash decrease of -8.8%, which is an equivalent of 30026. At the same time, the Working-Capital went down by -100.48%, or by 183681.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 182797

Total Assets

DM THANKI (HOLDING) LTD Business Credit Report

A Business Credit Report for DM THANKI (HOLDING) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DM THANKI (HOLDING) 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

DM THANKI (HOLDING) 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

DM THANKI (HOLDING) LTD Directors and key executives

DM THANKI (HOLDING) LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at DM THANKI (HOLDING) LTD 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
Daksha Thanki Director
-
- GB

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DM THANKI (HOLDING) LTD Ownership and Group Structure

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DM THANKI (HOLDING) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DM THANKI (HOLDING) LTD. One of of major shareholders of DM THANKI (HOLDING) LTD is DAKSHA MAHENDRARAI THANKI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
DAKSHA MAHENDRARAI THANKI
1 ORDINARY 1 GBP

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DM THANKI (HOLDING) LTD competitors:

Top 5 similar companies of DM THANKI (HOLDING) LTD are JUNGLE STUDIOS LIMITED, RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, ARCADIA GROUP LIMITED, TRAC GROUP LIMITED. View and export all the competitor list of DM THANKI (HOLDING) LTD by upgrading your account here.


JUNGLE STUDIOS LIMITED


Revenue
-
Age
27 years
Employees
11-50
Industry
View Publishers
Website
View https://jungles*************

RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

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DM THANKI (HOLDING) LTD news & activities:


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Frequently Asked Questions regarding DM THANKI (HOLDING) LTD


Where is DM THANKI (HOLDING) LTD registered office?

DM THANKI (HOLDING) LTD is located at Middx 6 Braemar Ave, United Kingdom.

How many people work at DM THANKI (HOLDING) LTD?

According to the latest account statement, there are currently 1 of employees working for DM THANKI (HOLDING) LTD.

What is the Business Credit Score of DM THANKI (HOLDING) LTD and how reliable is the company?

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

Does DM THANKI (HOLDING) LTD pay their invoices on time?

By requesting a Business Credit Report for DM THANKI (HOLDING) LTD, you will be able to gain more insights about the DM THANKI (HOLDING) LTD payment trends.

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