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DS FINANCIAL CRIME RISK MANAGEMENT LIMITED ActiveManagement Services |
Management consultancy activities other than financial management (70229)
Management Services
Project Management Services
Business Management Consultants
Consulting
Business Services
DS FINANCIAL CRIME RISK MANAGEMENT LIMITED is a Private limited company (Ltd.) company based in THE STATION HOUSE 15 STATION ROAD, United Kingdom, which employs 2 people. The company started trading on 29 June 2018. The company registration number is 11441316, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 2 directors.
Financial statements of DS FINANCIAL CRIME RISK MANAGEMENT LIMITED
According to DS FINANCIAL CRIME RISK MANAGEMENT LIMITED latest financial report submitted on 2021-06-30, the company has a Cash of £17,032.00, Total-Assets of £20,360.00 while the Working-Capital is £11,173.00. Compared with the previous year, the company reported a Cash decrease of -664.33%, which is an equivalent of 113148. At the same time, the Total-Assets went down by -559.57%, or by 113928.
DS FINANCIAL CRIME RISK MANAGEMENT LIMITED Business Credit Report
A Business Credit Report for DS FINANCIAL CRIME RISK MANAGEMENT LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DS FINANCIAL CRIME RISK MANAGEMENT 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.
DS FINANCIAL CRIME RISK MANAGEMENT LIMITED
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
- Company Identity
DS FINANCIAL CRIME RISK MANAGEMENT LIMITED currently employs 2 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 DS FINANCIAL CRIME RISK MANAGEMENT LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
2
100%
1y growth
100%
2y growth
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «DS FINANCIAL CRIME RISK MANAGEMENT LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.Employee | Job Title | Phone | Country | |
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Claire Skade | Director |
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David Skade | Director |
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Top 5 similar companies of DS FINANCIAL CRIME RISK MANAGEMENT LIMITED are VISTRA (UK) LIMITED, INERTIA CONSULTING LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED, JEE LIMITED, MICHAEL BELL BRAND COMMUNICATIONS LIMITED. View and export all the competitor list of DS FINANCIAL CRIME RISK MANAGEMENT LIMITED by upgrading your account here.
VISTRA (UK) LIMITED
INERTIA CONSULTING LIMITED
DIAMOND DIESELS INVESTMENTS LIMITED
JEE LIMITED
MICHAEL BELL BRAND COMMUNICATIONS LIMITED
EBITDA
The DS FINANCIAL CRIME RISK MANAGEMENT LIMITED-based company said the adjusted EBITDA is now £1,287.00, compared with the previous year of 2056.
uk.globaldatabase.com
2021-06-30
Employees
DS FINANCIAL CRIME RISK MANAGEMENT LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.
uk.globaldatabase.com
2021-06-30
Where is DS FINANCIAL CRIME RISK MANAGEMENT LIMITED registered office?
DS FINANCIAL CRIME RISK MANAGEMENT LIMITED is located at THE STATION HOUSE 15 STATION ROAD, United Kingdom.
How many people work at DS FINANCIAL CRIME RISK MANAGEMENT LIMITED?
According to the latest account statement, there are currently 2 of employees working for DS FINANCIAL CRIME RISK MANAGEMENT LIMITED.
What is DS FINANCIAL CRIME RISK MANAGEMENT LIMITED EBITDA?
For 2021, DS FINANCIAL CRIME RISK MANAGEMENT LIMITED has reported an EBITDA of £1,287.00, which went up by 59.75% compared to previous year.
What is the Business Credit Score of DS FINANCIAL CRIME RISK MANAGEMENT LIMITED and how reliable is the company?
In order to check the business credit score of DS FINANCIAL CRIME RISK MANAGEMENT LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does DS FINANCIAL CRIME RISK MANAGEMENT LIMITED pay their invoices on time?
By requesting a Business Credit Report for DS FINANCIAL CRIME RISK MANAGEMENT LIMITED, you will be able to gain more insights about the DS FINANCIAL CRIME RISK MANAGEMENT LIMITED payment trends.
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