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INSIGNIA CARDS LIMITED Inactive

Government


Contact information


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INSIGNIA CARDS LIMITED Business Credit Report

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

INSIGNIA CARDS 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

INSIGNIA CARDS LIMITED Directors and key executives

INSIGNIA CARDS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at INSIGNIA CARDS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


75

Middle

25

Operational

Employee Job Title Email Phone Country
George Kesidy Director
-
- GB
Francesca Nastasi AML / Compliance Officer
-
- GB
Dominic Micallef Head Of Legal And Compliance
-
- GB
Melaine Pisani head of operations
-
- GB

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INSIGNIA CARDS LIMITED Ownership and Group Structure

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INSIGNIA CARDS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at INSIGNIA CARDS LIMITED. One of of major shareholders of INSIGNIA CARDS LIMITED is GEORGE KESIDY, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
GEORGE KESIDY
100 ORDINARY 100 GBP

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INSIGNIA CARDS LIMITED competitors:

Top 5 similar companies of INSIGNIA CARDS LIMITED are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of INSIGNIA CARDS LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://se********

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INSIGNIA CARDS LIMITED news & activities:


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Frequently Asked Questions regarding INSIGNIA CARDS LIMITED


Where is INSIGNIA CARDS LIMITED registered office?

INSIGNIA CARDS LIMITED is located at 78 York Street, United Kingdom.

What is the website of INSIGNIA CARDS LIMITED?

INSIGNIA CARDS LIMITED website is http://insignia-cards.com/

How many people work at INSIGNIA CARDS LIMITED?

According to the latest account statement, there are currently 4 of employees working for INSIGNIA CARDS LIMITED.

What is the Business Credit Score of INSIGNIA CARDS LIMITED and how reliable is the company?

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

Does INSIGNIA CARDS LIMITED pay their invoices on time?

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

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