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DONIPHAN LIMITED Active

Financial Services


2005-12-08

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

05649365

Activities auxiliary to financial intermediation n.e.c. (66190)

Financial Services
Finance & Insurance
Other Financial Services

DONIPHAN LIMITED is a Private limited company (Ltd.) company based in 77 HARROW DRIVE LONDON, United Kingdom, which employs 1 people. The company started trading on 8 December 2005. The company registration number is 05649365, It’s main line of business activity is Activities auxiliary to financial intermediation n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

77 HARROW DRIVE LONDON , N9 9EQ , United Kingdom

United Kingdom

Financial statements of DONIPHAN LIMITED

According to DONIPHAN LIMITED latest financial report submitted on 2021-12-31, the company has a Total-Assets of £44,888.00, Working-Capital of £44,888.00 while the Net-Worth is £44,888.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 44888

  • Profit after Tax

    £ -

Reporting period

DONIPHAN LIMITED Business Credit Report

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

DONIPHAN LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

DONIPHAN LIMITED Directors and key executives

DONIPHAN 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 DONIPHAN 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

×

Get direct emails & phone numbers for senior executives working at «DONIPHAN LIMITED»

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Employee Job Title Email Phone Country
Moorgayen Aurmoogum Director
-
- GB

Get in touch with 1 of contacts working at DONIPHAN LIMITED

DONIPHAN LIMITED Ownership and Group Structure

DONIPHAN LIMITED is a subsidiary of DUDLEY INTER*********** which is a holding company, with the following registration number 05649365. The holding group consists of a total of 11 companies, including WINFIELD *******, TALLHART TRAD***********, WHITELAM TRAD***********, DONIPHAN *******, ELTORNE *******.


DONIPHAN LIMITED Shareholders

There are currently 2 people with significant control at DONIPHAN LIMITED. One of of major shareholders of DONIPHAN LIMITED is DUDLEY INTERNATIONAL SA, which owns 50001 ORDINARY shares, with a total value of 50,001 GBP and HILLSIDE FINANCE SA, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
DUDLEY INTERNATIONAL SA 50001 ORDINARY 50001 GBP
HILLSIDE FINANCE SA 1 ORDINARY 1 GBP

DONIPHAN LIMITED competitors:

Top 5 similar companies of DONIPHAN LIMITED are MONAHANS FINANCIAL SERVICES LIMITED, EVOLUTION MARKETS LIMITED, EXPORT MANAGEMENT SERVICES LIMITED, CAL INVESTMENTS LIMITED, CREDO CLAIMS LIMITED. View and export all the competitor list of DONIPHAN LIMITED by upgrading your account here.


MONAHANS FINANCIAL SERVICES LIMITED


Revenue
-
Age
23 years
Employees
25
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.mo************

EVOLUTION MARKETS LIMITED


Revenue
13,522,293.0
Age
19 years
Employees
26
Industry
View Financial Services
Website
View http://evom**********

EXPORT MANAGEMENT SERVICES LIMITED


Revenue
-
Age
62 years
Employees
2
Industry
View Financial Services
Website
View http://cyrilr************

CAL INVESTMENTS LIMITED


Revenue
-
Age
42 years
Employees
5
Industry
View Financial Services
Website
View www.calinves**********

CREDO CLAIMS LIMITED


Revenue
-15,722.0
Age
10 years
Employees
3
Industry
View Financial Services
Website
View -

DONIPHAN LIMITED news & activities:


Employees

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

uk.globaldatabase.com

2021-12-31

Frequently Asked Questions regarding DONIPHAN LIMITED


Where is DONIPHAN LIMITED registered office?

DONIPHAN LIMITED is located at 77 HARROW DRIVE LONDON, United Kingdom.

How many people work at DONIPHAN LIMITED?

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

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

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

Does DONIPHAN LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the DONIPHAN LIMITED?

Information about the ultimate beneficial ownership DUDLEY INTER*********** of DONIPHAN LIMITED is available when you order a business credit report.

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