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HI COUNTER FRAUD GROUP ActiveBusiness Services |
2018-03-09
Private limited company (Ltd.)
11245737
Business Services
HI COUNTER FRAUD GROUP is a Private limited company (Ltd.) company based in 21-23 CROYDON ROAD CATERHAM, United Kingdom, which employs 2 people. The company started trading on 9 March 2018. The company registration number is 11245737, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 2 directors.
Financial statements of HI COUNTER FRAUD GROUP
According to HI COUNTER FRAUD GROUP latest financial report submitted on 2021-03-31, the company has a Total-Assets of £46,665.00, Working-Capital of £45,825.00 while the Total-Liabilities is £46,665.00. Compared with the previous year, the company reported a Total-Assets increase of 2.73%, which is an equivalent of -1273. At the same time, the Working-Capital went up by 2.25%, or by -1033.
HI COUNTER FRAUD GROUP Business Credit Report
A Business Credit Report for HI COUNTER FRAUD GROUP is available for instant download. The report will provide you with a credit score and credit limit recommendation for HI COUNTER FRAUD GROUP, 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.
HI COUNTER FRAUD GROUP
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Shareholder Information
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HI COUNTER FRAUD GROUP currently employs 2 people. In order to view contact information, including emails and phone numbers for all the employees working at HI COUNTER FRAUD GROUP 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
Middle
Get direct emails & phone numbers for senior executives working at «HI COUNTER FRAUD GROUP»
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 | |
|---|---|---|---|---|
| Beverly Cook | Director |
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- | GB |
| Caroline Heneghan | Director |
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- | GB |
Top 5 similar companies of HI COUNTER FRAUD GROUP are BAKKAVOR LIMITED, REFINITIV LIMITED, CAPITA PLC, EQUINITI LIMITED, PETROFAC SERVICES LIMITED. View and export all the competitor list of HI COUNTER FRAUD GROUP by upgrading your account here.
BAKKAVOR LIMITED
REFINITIV LIMITED
CAPITA PLC
EQUINITI LIMITED
PETROFAC SERVICES LIMITED
Where is HI COUNTER FRAUD GROUP registered office?
HI COUNTER FRAUD GROUP is located at 21-23 CROYDON ROAD CATERHAM, United Kingdom.
How many people work at HI COUNTER FRAUD GROUP?
According to the latest account statement, there are currently 2 of employees working for HI COUNTER FRAUD GROUP.
What is the Business Credit Score of HI COUNTER FRAUD GROUP and how reliable is the company?
In order to check the business credit score of HI COUNTER FRAUD GROUP, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does HI COUNTER FRAUD GROUP pay their invoices on time?
By requesting a Business Credit Report for HI COUNTER FRAUD GROUP, you will be able to gain more insights about the HI COUNTER FRAUD GROUP payment trends.
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One report
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Credit Rating and Limit Recomendations
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5 years of financial statements
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Directors and shareholders
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Court Judgements
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Global Group Structure
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Trade Payment
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