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IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED Inactive

Financial Services


2017-03-30

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

10698189

Activities of financial services holding companies (64205)

Financial Services
Finance & Insurance

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED is a Private limited company (Ltd.) company based in 12/17 UPPER BRIDGE STREET LOMBARD HOUSE CCS, United Kingdom, which employs 1 people. The company started trading on 30 March 2017. The company registration number is 10698189, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Inactive.

Contact information


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+44··········
+44··········
··········@·····.com
···············.com

12/17 UPPER BRIDGE STREET LOMBARD HOUSE CCS , CT1 2NF , United Kingdom

United Kingdom

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED Business Credit Report

A Business Credit Report for IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for IMA GROUP INVESTMENT TRADE FINANCE HOLDING 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

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED

80

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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

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED Directors and key executives

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED»

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Employee Job Title Email Phone Country
Derya Bagci Director
-
- GB

Get in touch with 1 of contacts working at IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED Shareholders

There are currently 3 people with significant control at IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED. One of of major shareholders of IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED is SULEYMAN ENGIN, which owns 25 ORDINARY shares, with a total value of 25 GBP and DERYA BAGCI, which owns 50 ORDINARY shares, with a total value of 50 GBP and FATIH OZSONMEZ, which owns 25 ORDINARY shares, with a total value of 25 GBP.


Name Quantity Share Type Value
SULEYMAN ENGIN 25 ORDINARY 25 GBP
DERYA BAGCI 50 ORDINARY 50 GBP
FATIH OZSONMEZ 25 ORDINARY 25 GBP

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED competitors:

Top 5 similar companies of IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED are MILLER INSURANCE HOLDINGS LIMITED, GAM (U.K.) LIMITED, RGA HOLDINGS LIMITED, FUTURE CAPITAL PARTNERS LIMITED, ALCENTRA ASSET MANAGEMENT LIMITED. View and export all the competitor list of IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED by upgrading your account here.


MILLER INSURANCE HOLDINGS LIMITED


Revenue
-
Age
58 years
Employees
4
Industry
View Financial Services
Website
View http://www.mille**************

GAM (U.K.) LIMITED


Revenue
121,861,000.0
Age
40 years
Employees
5
Industry
View Financial Services
Website
View www.ga*****

RGA HOLDINGS LIMITED


Revenue
-
Age
27 years
Employees
4
Industry
View Financial Services
Website
View http://www.*********

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
22 years
Employees
2
Industry
View Financial Services
Website
View http://www.futureca*****************

ALCENTRA ASSET MANAGEMENT LIMITED


Revenue
-
Age
20 years
Employees
6
Industry
View Capital Markets
Website
View www.alcen*******

Frequently Asked Questions regarding IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED


Where is IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED registered office?

IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED is located at 12/17 UPPER BRIDGE STREET LOMBARD HOUSE CCS, United Kingdom.

How many people work at IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED?

According to the latest account statement, there are currently 1 of employees working for IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED.

What is the Business Credit Score of IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED and how reliable is the company?

In order to check the business credit score of IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED pay their invoices on time?

By requesting a Business Credit Report for IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED, you will be able to gain more insights about the IMA GROUP INVESTMENT TRADE FINANCE HOLDING LIMITED payment trends.

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