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HEART OF MALDIVES LIMITED Active

Consumer Services


Contact information


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Financial statements of HEART OF MALDIVES LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


HEART OF MALDIVES LIMITED Business Credit Report

A Business Credit Report for HEART OF MALDIVES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for HEART OF MALDIVES 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

HEART OF MALDIVES 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

HEART OF MALDIVES LIMITED Directors and key executives

HEART OF MALDIVES LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at HEART OF MALDIVES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Joe Nellis Director
-
- GB
Gary Nellis Director
-
- GB
Paul Garfield Director
-
- GB

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HEART OF MALDIVES LIMITED Ownership and Group Structure

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HEART OF MALDIVES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at HEART OF MALDIVES LIMITED. One of of major shareholders of HEART OF MALDIVES LIMITED is GARY NELLIS, which owns 66 ORDINARY shares, with a total value of 66 GBP and JOE NELLIS HEART OF MALDIVES, which owns 34 ORDINARY shares, with a total value of 34 GBP.


Name Quantity Share Type Value
GARY NELLIS
66 ORDINARY 66 GBP
JOE NELLIS HEART OF MALDIVES
34 ORDINARY 34 GBP

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HEART OF MALDIVES LIMITED competitors:

Top 5 similar companies of HEART OF MALDIVES LIMITED are DIANA FOOD LIMITED, ORIENTAL MERCHANT (EUROPE) LIMITED, WILLIAM HOBSON LIMITED, DRAGOMAN LIMITED, ALLAN AND DEY LIMITED. View and export all the competitor list of HEART OF MALDIVES LIMITED by upgrading your account here.


DIANA FOOD LIMITED


Revenue
8,199,096.0
Age
23 years
Employees
5
Industry
View Chemicals
Website
View https://dian***********

ORIENTAL MERCHANT (EUROPE) LIMITED


Revenue
603,795,646.719593
Age
24 years
Employees
8
Industry
View Chemicals For Water Treatment
Website
View http://oriental*************

WILLIAM HOBSON LIMITED


Revenue
-
Age
54 years
Employees
9
Industry
View Fish Roes
Website
View http://hobson************

DRAGOMAN LIMITED


Revenue
-
Age
44 years
Employees
1-10
Industry
View Consumer Services
Website
View http://drag*********

ALLAN AND DEY LIMITED


Revenue
-
Age
81 years
Employees
5
Industry
View Other Selection
Website
View http://allan***********

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HEART OF MALDIVES LIMITED news & activities:


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Frequently Asked Questions regarding HEART OF MALDIVES LIMITED


Where is HEART OF MALDIVES LIMITED registered office?

HEART OF MALDIVES LIMITED is located at 6 Bourne Hall 2 Bourne Close, United Kingdom.

What is the website of HEART OF MALDIVES LIMITED?

HEART OF MALDIVES LIMITED website is http://tinyheartsofmaldives.org/

How many people work at HEART OF MALDIVES LIMITED?

According to the latest account statement, there are currently 3 of employees working for HEART OF MALDIVES LIMITED.

What is the Business Credit Score of HEART OF MALDIVES LIMITED and how reliable is the company?

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

Does HEART OF MALDIVES LIMITED pay their invoices on time?

By requesting a Business Credit Report for HEART OF MALDIVES LIMITED, you will be able to gain more insights about the HEART OF MALDIVES LIMITED payment trends.

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