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FINANCIAL IRREGULARITIES LTD Inactive

Legal services


Contact information


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FINANCIAL IRREGULARITIES LTD Business Credit Report

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

FINANCIAL IRREGULARITIES 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

FINANCIAL IRREGULARITIES LTD Directors and key executives

View all employees

FINANCIAL IRREGULARITIES LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINANCIAL IRREGULARITIES 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
Rodney Gardner Director
-
- GB
Joe Newman Director
-
- GB

Get in touch with 2 of contacts working at FINANCIAL IRREGULARITIES LTD

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FINANCIAL IRREGULARITIES LTD Shareholders

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There are currently 2 people with significant control at FINANCIAL IRREGULARITIES LTD. One of of major shareholders of FINANCIAL IRREGULARITIES LTD is MR RODNEY MARK GARDNER, which owns 10 ORDINARY shares, with a total value of 10 GBP and JOE GARY NEWMAN, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
MR RODNEY MARK GARDNER 10 ORDINARY 10 GBP
JOE GARY NEWMAN 10 ORDINARY 10 GBP

FINANCIAL IRREGULARITIES LTD competitors:

View all competitors

Top 5 similar companies of FINANCIAL IRREGULARITIES LTD are CENTRAL LAW TRAINING LIMITED, SHEARER & CO (WILTSHIRE) LIMITED, SILK ROUTE LEGAL LIMITED, HALLMARK SOLICITORS LIMITED, C & H JEFFERSON SECRETARIAL SERVICES LIMITED. View and export all the competitor list of FINANCIAL IRREGULARITIES LTD by upgrading your account here.


CENTRAL LAW TRAINING LIMITED


Revenue
1,902,743.0
Age
35 years
Employees
21
Industry
View Training consultants
Website
View http://www.*********

SHEARER & CO (WILTSHIRE) LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View IT maintenance services
Website
View http://www.shea**************

SILK ROUTE LEGAL LIMITED


Revenue
-
Age
11 years
Employees
11-50
Industry
View Legal services
Website
View silkroutel********

HALLMARK SOLICITORS LIMITED


Revenue
-
Age
13 years
Employees
2
Industry
View Printers & scanners
Website
View http://www.hallmar*****************

C & H JEFFERSON SECRETARIAL SERVICES LIMITED


Revenue
-
Age
17 years
Employees
6
Industry
View Lawyers
Website
View http://www.chje*************

Frequently Asked Questions regarding FINANCIAL IRREGULARITIES LTD


Where is FINANCIAL IRREGULARITIES LTD registered office?

FINANCIAL IRREGULARITIES LTD is located at 497 CHESTER ROAD MANCHESTER, United Kingdom.

How many people work at FINANCIAL IRREGULARITIES LTD?

According to the latest account statement, there are currently 2 of employees working for FINANCIAL IRREGULARITIES LTD.

What is the Business Credit Score of FINANCIAL IRREGULARITIES LTD and how reliable is the company?

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

Does FINANCIAL IRREGULARITIES LTD pay their invoices on time?

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

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