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I-TRACING LTD Active

Investigation and private detective services


Contact information


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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

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Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 196485

  • Profit after Tax

    £ -

Reporting period Full financial info

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

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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

View all employees

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

×
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

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I-TRACING LTD Ownership and Group Structure

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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

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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:

View all 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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