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ODESSA TRADING LTD Active

Metals


Contact information


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Financial statements of ODESSA TRADING LTD


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


ODESSA TRADING LTD Business Credit Report

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

ODESSA TRADING 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

ODESSA TRADING LTD Directors and key executives

ODESSA TRADING LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at ODESSA TRADING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Sanjiv Gandotra Director
-
- GB
Raj Kumar Gupta Director
-
- GB
Rachna Gupta Self Employed
-
- GB

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ODESSA TRADING LTD Ownership and Group Structure

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ODESSA TRADING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at ODESSA TRADING LTD. One of of major shareholders of ODESSA TRADING LTD is RAJ KUMAR GUPTA, which owns 25 ORDINARY shares, with a total value of 25 None and SANJIV GANDOTRA, which owns 25 ORDINARY shares, with a total value of 25 None and RACHNA GUPTA, which owns 25 ORDINARY shares, with a total value of 25 None and RITU GANDOTRA, which owns 25 ORDINARY shares, with a total value of 25 None.


Name Quantity Share Type Value
RAJ KUMAR GUPTA
25 ORDINARY 25 GBP
SANJIV GANDOTRA
25 ORDINARY 25 GBP
RACHNA GUPTA
25 ORDINARY 25 GBP
RITU GANDOTRA
25 ORDINARY 25 GBP

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ODESSA TRADING LTD competitors:

Top 5 similar companies of ODESSA TRADING LTD are POLYMARK (GB) LIMITED, A.I.E.W. DISTRIBUTION LIMITED, DAEWOO INTERNATIONAL (EUROPE) LTD., GROSVENOR ASSOCIATES CORPORATION LIMITED, ADVANCED STEEL SERVICES LIMITED. View and export all the competitor list of ODESSA TRADING LTD by upgrading your account here.


POLYMARK (GB) LIMITED


Revenue
-
Age
30 years
Employees
3
Industry
View Retail
Website
View https://poly***********

A.I.E.W. DISTRIBUTION LIMITED


Revenue
-
Age
24 years
Employees
6
Industry
View Energy Equipment
Website
View http://aie********

DAEWOO INTERNATIONAL (EUROPE) LTD.


Revenue
-
Age
24 years
Employees
9
Industry
View Marketing And Merchandising Services
Website
View http://daewoointe****************

GROSVENOR ASSOCIATES CORPORATION LIMITED


Revenue
-
Age
33 years
Employees
6
Industry
View Cleaning
Website
View https://grosven*************

ADVANCED STEEL SERVICES LIMITED


Revenue
-
Age
33 years
Employees
8
Industry
View Metals
Website
View http://advance*************

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ODESSA TRADING LTD news & activities:


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Frequently Asked Questions regarding ODESSA TRADING LTD


Where is ODESSA TRADING LTD registered office?

ODESSA TRADING LTD is located at 59 Kewferry Road, United Kingdom.

How many people work at ODESSA TRADING LTD?

According to the latest account statement, there are currently 3 of employees working for ODESSA TRADING LTD.

What is the Business Credit Score of ODESSA TRADING LTD and how reliable is the company?

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

Does ODESSA TRADING LTD pay their invoices on time?

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

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