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POND TRADING Active

Management Services


Contact information


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POND TRADING Business Credit Report

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

POND TRADING

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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

POND TRADING Directors and key executives

POND TRADING currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at POND TRADING 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
David Lawrence Director
-
- GB
Paul Butler Director
-
- GB

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POND TRADING Ownership and Group Structure

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POND TRADING Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at POND TRADING. One of of major shareholders of POND TRADING is PAUL BUTLER, which owns 50 ORDINARY shares, with a total value of 50 None.


Name Quantity Share Type Value
PAUL BUTLER
50 ORDINARY 50 GBP

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POND TRADING competitors:

Top 5 similar companies of POND TRADING are DE MONTFORT EXPERTISE LIMITED, RMDS LIMITED, DBM FINANCE UK LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, LARCH CONSULTING LIMITED. View and export all the competitor list of POND TRADING by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
3,905,258.0
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Management Services
Website
View http://syste***********

LARCH CONSULTING LIMITED


Revenue
-
Age
30 years
Employees
7
Industry
View Management Services
Website
View http://lar*********

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POND TRADING news & activities:


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Frequently Asked Questions regarding POND TRADING


Where is POND TRADING registered office?

POND TRADING is located at Third Floor One London Square Cross Lanes, United Kingdom.

What is the website of POND TRADING?

POND TRADING website is http://goldenpond67.co.za/

How many people work at POND TRADING?

According to the latest account statement, there are currently 2 of employees working for POND TRADING.

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

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

Does POND TRADING pay their invoices on time?

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

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