|
G
|
GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED ActiveRegulation of and contribution to more efficient operation of businesses (84130) |
GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED is a Private limited company (Ltd.) company based in 11 PARKGROVE STREET EDINBURGH, United Kingdom, which employs 1 people. The company started trading on 4 November 2020. The company registration number is SC679791, It’s main line of business activity is Regulation of and contribution to more efficient operation of businesses, and the company is listed as Active.
GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED Business Credit Report
A Business Credit Report for GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for GB FRAUD AND FINANCIAL 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.
GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED
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
GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED currently employs 1 people. In order to view contact information, including emails and phone numbers for all the employees working at GB FRAUD AND FINANCIAL 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
1
Management Level
Top
Get direct emails & phone numbers for senior executives working at «GB FRAUD AND FINANCIAL 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 | |
|---|---|---|---|---|
| Gordon Burns | Director |
-
|
- | GB |
Top 5 similar companies of GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED are SEAHAM HARBOUR DOCK COMPANY, RITZ HOTEL (LONDON) LIMITED(THE), STONE MARINE SHIPCARE LIMITED, ABRAM PULMAN & SONS LIMITED, S&P GLOBAL UK LIMITED. View and export all the competitor list of GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED by upgrading your account here.
SEAHAM HARBOUR DOCK COMPANY
RITZ HOTEL (LONDON) LIMITED(THE)
STONE MARINE SHIPCARE LIMITED
ABRAM PULMAN & SONS LIMITED
S&P GLOBAL UK LIMITED
Where is GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED registered office?
GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED is located at 11 PARKGROVE STREET EDINBURGH, United Kingdom.
How many people work at GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED?
According to the latest account statement, there are currently 1 of employees working for GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED.
What is the Business Credit Score of GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED and how reliable is the company?
In order to check the business credit score of GB FRAUD AND FINANCIAL 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 GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED pay their invoices on time?
By requesting a Business Credit Report for GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED, you will be able to gain more insights about the GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED payment trends.
Search for International Credit Report
One report
-
Credit Rating and Limit Recomendations
-
5 years of financial statements
-
Directors and shareholders
-
Court Judgements
-
Global Group Structure
-
Trade Payment
Unlimited reports
-
Everything include in one report, plus
-
Unlimited credit reports download
-
Unlimited users
-
API access
-
CRM Integration
-
Dedicated account manager
Select your package
Name
|
City
|
Address
|
Reg. No
|
Status
|
Action |
|---|
One report
-
Credit Rating and Limit Recomendations
-
5 years of financial statements
-
Directors and shareholders
-
Court Judgements
-
Global Group Structure
-
Trade Payment
Unlimited reports
-
Everything include in one report, plus
-
Unlimited credit reports download
-
Unlimited users
-
API access
-
CRM Integration
-
Dedicated account manager
Select your package
