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GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED Active

Regulation of and contribution to more efficient operation of businesses (84130)


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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.


Overall Credit Risk for

GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED

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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

GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED Directors and key executives

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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


100

Top

×
Employee Job Title Email Phone Country
Gordon Burns Director
-
- GB

Get in touch with 1 of contacts working at GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED

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GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED Shareholders

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There are currently 1 people with significant control at GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED. One of of major shareholders of GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED is GORDON BURNS, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
GORDON BURNS 1 ORDINARY 1 GBP

GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED competitors:

View all competitors

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


Revenue
-
Age
-
Employees
54
Industry
View Consulting
Website
View http://www.vict*************

RITZ HOTEL (LONDON) LIMITED(THE)


Revenue
50,316,000.0
Age
122 years
Employees
410
Industry
View Hotels & Bar Operators
Website
View http://www.the************

STONE MARINE SHIPCARE LIMITED


Revenue
-
Age
123 years
Employees
12
Industry
View Metals
Website
View http://smsh**********

ABRAM PULMAN & SONS LIMITED


Revenue
13,426,637.0
Age
123 years
Employees
86
Industry
View Iron
Website
View http://www.pu***********

S&P GLOBAL UK LIMITED


Revenue
67,867,000.0
Age
122 years
Employees
245
Industry
View Printing services
Website
View http://mcgraw***********

Frequently Asked Questions regarding GB FRAUD AND FINANCIAL RISK MANAGEMENT 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.

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