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I-TRACING LTD Active

Investigation and private detective services


2013-03-08

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

08436611

Investigation activities (80300)

Investigation and private detective services
Defence & Security

I-TRACING LTD is a Private limited company (Ltd.) company based in NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS, United Kingdom, which employs 2 people. The company started trading on 8 March 2013. The company registration number is 08436611, It’s main line of business activity is Investigation activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://i-tracing.com

NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS , TN4 8AS , United Kingdom

United Kingdom

Financial statements of I-TRACING LTD

According to I-TRACING LTD latest financial report submitted on 2020-12-31, the company has a Cash of £256,257.00, Total-Assets of £277,418.00 while the Working-Capital is £196,485.00. Compared with the previous year, the company reported a Cash increase of 0.73%, which is an equivalent of -1879. At the same time, the Total-Assets went up by 5.75%, or by -15950.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 196485

  • Profit after Tax

    £ -

Reporting period

I-TRACING LTD Business Credit Report

A Business Credit Report for I-TRACING LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for I-TRACING 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.


Overall Credit Risk for

I-TRACING LTD

80

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for £30

Unlock Credit Report

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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

I-TRACING LTD Directors and key executives

I-TRACING LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at I-TRACING LTD 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


100

Middle

×

Get direct emails & phone numbers for senior executives working at «I-TRACING LTD»

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Employee Job Title Email Phone Country
Laurent Charveriat Director
-
- GB
Theodore-Michel Vrangos Director
-
- GB

Get in touch with 2 of contacts working at I-TRACING LTD

I-TRACING LTD Ownership and Group Structure

I-TRACING LTD is a subsidiary of I-TRACI****** which is a holding company, with the following registration number 08436611. The holding group consists of a total of 2 companies, including I-TRACI******, I-TRACI******.


I-TRACING LTD Shareholders

There are currently 1 people with significant control at I-TRACING LTD. One of of major shareholders of I-TRACING LTD is I-TRACING SAS, which owns 100000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
I-TRACING SAS 100000 ORDINARY 0 GBP

I-TRACING LTD competitors:

Top 5 similar companies of I-TRACING LTD are DILIGENCE (UK) LIMITED, PEAK COLLECTIONS LIMITED, PC INVESTIGATIONS LTD, PRESTEEN B LIMITED, ESSEX INDUSTRIAL DOORS LIMITED. View and export all the competitor list of I-TRACING LTD by upgrading your account here.


DILIGENCE (UK) LIMITED


Revenue
-
Age
11 years
Employees
3
Industry
View Defence & Security
Website
View www.dilig********

PEAK COLLECTIONS LIMITED


Revenue
-
Age
29 years
Employees
16
Industry
View Finance & Insurance
Website
View http://www.peakc**************

PC INVESTIGATIONS LTD


Revenue
-
Age
12 years
Employees
2
Industry
View Defence & Security
Website
View -

PRESTEEN B LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Investigation and private detective services
Website
View http://pres*********

ESSEX INDUSTRIAL DOORS LIMITED


Revenue
-
Age
22 years
Employees
7
Industry
View Defence & Security
Website
View www.essexindust*************

Frequently Asked Questions regarding I-TRACING LTD


Where is I-TRACING LTD registered office?

I-TRACING LTD is located at NUMBER 22 MOUNT EPHRAIM TUNBRIDGE WELLS, United Kingdom.

What is the website of I-TRACING LTD?

I-TRACING LTD website is http://i-tracing.com

How many people work at I-TRACING LTD?

According to the latest account statement, there are currently 2 of employees working for I-TRACING LTD.

What is the Business Credit Score of I-TRACING LTD and how reliable is the company?

In order to check the business credit score of I-TRACING LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does I-TRACING LTD pay their invoices on time?

By requesting a Business Credit Report for I-TRACING LTD, you will be able to gain more insights about the I-TRACING LTD payment trends.

Who is the Ultimate Parent of the I-TRACING LTD?

Information about the ultimate beneficial ownership I-TRACI****** of I-TRACING LTD is available when you order a business credit report.

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