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GROUPE DIAM MONDIAL HOLDING CORPORATE LTD Inactive

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GROUPE DIAM MONDIAL HOLDING CORPORATE LTD Business Credit Report

A Business Credit Report for GROUPE DIAM MONDIAL HOLDING CORPORATE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for GROUPE DIAM MONDIAL HOLDING CORPORATE 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.

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GROUPE DIAM MONDIAL HOLDING CORPORATE 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

GROUPE DIAM MONDIAL HOLDING CORPORATE LTD Ownership and Group Structure

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GROUPE DIAM MONDIAL HOLDING CORPORATE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at GROUPE DIAM MONDIAL HOLDING CORPORATE LTD. One of of major shareholders of GROUPE DIAM MONDIAL HOLDING CORPORATE LTD is DIAKITE AMADOU, which owns 51 ORDINARY shares, with a total value of 765,000 None and ALIMA SANOGO, which owns 19 ORDINARY shares, with a total value of 285,000 None and NAKALA DIAKITE, which owns 15 ORDINARY shares, with a total value of 225,000 None and MARY-FOUNE DIAKITE, which owns 15 ORDINARY shares, with a total value of 225,000 None.

Name Quantity Share Type Value
DIAKITE AMADOU
51 ORDINARY 765000 GBP
ALIMA SANOGO
19 ORDINARY 285000 GBP
NAKALA DIAKITE
15 ORDINARY 225000 GBP
MARY-FOUNE DIAKITE
15 ORDINARY 225000 GBP

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GROUPE DIAM MONDIAL HOLDING CORPORATE LTD competitors:

Top 5 similar companies of GROUPE DIAM MONDIAL HOLDING CORPORATE LTD are BIBUS METALS LTD, PEARCE ENERGY LIMITED, AIRCRAFT FUELLING SUPPLIES LIMITED, SAMSON AVIATION SERVICES LIMITED, AMAG U.K. LIMITED. View and export all the competitor list of GROUPE DIAM MONDIAL HOLDING CORPORATE LTD by upgrading your account here.

BIBUS METALS LTD
Revenue
-
Age
14 years
Employees
6
Industry
View Metals
Website
View https://bibu***********

PEARCE ENERGY LIMITED

Revenue
-
Age
17 years
Employees
2
Industry
View Chemical Materials
Website
View http://pearcee************

AIRCRAFT FUELLING SUPPLIES LIMITED
Revenue
-
Age
20 years
Employees
1
Industry
View Oil & Gas
Website
View http://aircraf************

SAMSON AVIATION SERVICES LIMITED
Revenue
3,548,212.0
Age
34 years
Employees
6
Industry
View Air
Website
View https://samson*************

AMAG U.K. LIMITED
Revenue
533,301.0
Age
44 years
Employees
4
Industry
View Metal Accessories & Components
Website
View http://a*******

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GROUPE DIAM MONDIAL HOLDING CORPORATE LTD news & activities:

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Frequently Asked Questions regarding GROUPE DIAM MONDIAL HOLDING CORPORATE LTD

Where is GROUPE DIAM MONDIAL HOLDING CORPORATE LTD registered office?

GROUPE DIAM MONDIAL HOLDING CORPORATE LTD is located at 20-22 Wenlock Road, United Kingdom.

How many people work at GROUPE DIAM MONDIAL HOLDING CORPORATE LTD?

According to the latest account statement, there are currently 1 of employees working for GROUPE DIAM MONDIAL HOLDING CORPORATE LTD.

What is the Business Credit Score of GROUPE DIAM MONDIAL HOLDING CORPORATE LTD and how reliable is the company?

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

Does GROUPE DIAM MONDIAL HOLDING CORPORATE LTD pay their invoices on time?

By requesting a Business Credit Report for GROUPE DIAM MONDIAL HOLDING CORPORATE LTD, you will be able to gain more insights about the GROUPE DIAM MONDIAL HOLDING CORPORATE LTD payment trends.

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