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PREVENTION OF FRAUD IN TRADE LIMITED Active

Mental Health Professionals


Contact information


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Financial statements of PREVENTION OF FRAUD IN TRADE LIMITED

According to PREVENTION OF FRAUD IN TRADE LIMITED latest financial report submitted on 2021-07-31, the company has a Total-Assets of £2,000.00, Working-Capital of £2,000.00 while the Net-Worth is £2,000.00. Compared with the previous year, the company reported a Total-Assets decrease of -283.15%, which is an equivalent of 5663. At the same time, the Working-Capital went down by -189.1%, or by 3782.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 2000

  • Profit after Tax

    £ -

Reporting period Full financial info

PREVENTION OF FRAUD IN TRADE LIMITED Business Credit Report

A Business Credit Report for PREVENTION OF FRAUD IN TRADE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for PREVENTION OF FRAUD IN TRADE 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

PREVENTION OF FRAUD IN TRADE 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

PREVENTION OF FRAUD IN TRADE LIMITED Directors and key executives

View all employees

PREVENTION OF FRAUD IN TRADE LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at PREVENTION OF FRAUD IN TRADE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Barry Gooch Director
*****@profit.uk.com
- GB
David Rose Director
*****@profit.uk.com
- GB
Bonnie Gooch Director
-
- GB
David Rose Company Secretary
-
- GB

Get in touch with 4 of contacts working at PREVENTION OF FRAUD IN TRADE LIMITED

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PREVENTION OF FRAUD IN TRADE LIMITED Shareholders

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There are currently 2 people with significant control at PREVENTION OF FRAUD IN TRADE LIMITED. One of of major shareholders of PREVENTION OF FRAUD IN TRADE LIMITED is DAVID ROSE, which owns 500 ORDINARY shares, with a total value of 500 GBP and BARRY GOOCH, which owns 500 ORDINARY shares, with a total value of 500 GBP.


Name Quantity Share Type Value
DAVID ROSE 500 ORDINARY 500 GBP
BARRY GOOCH 500 ORDINARY 500 GBP

PREVENTION OF FRAUD IN TRADE LIMITED competitors:

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Top 5 similar companies of PREVENTION OF FRAUD IN TRADE LIMITED are EXOVA GROUP LIMITED, PDD GROUP LTD, MACALISTER ELLIOTT & PARTNERS LIMITED, ROBERTSON SIMPSON GROUP LIMITED, CROWD DYNAMICS INTERNATIONAL LIMITED. View and export all the competitor list of PREVENTION OF FRAUD IN TRADE LIMITED by upgrading your account here.


EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

PDD GROUP LTD


Revenue
-
Age
42 years
Employees
39
Industry
View Marketing Consultants
Website
View www.pdd******

MACALISTER ELLIOTT & PARTNERS LIMITED


Revenue
-
Age
45 years
Employees
11
Industry
View Mental Health Professionals
Website
View http://macalist**************

ROBERTSON SIMPSON GROUP LIMITED


Revenue
-
Age
9 years
Employees
4
Industry
View Mental Health Professionals
Website
View http://norther************

CROWD DYNAMICS INTERNATIONAL LIMITED


Revenue
-
Age
12 years
Employees
12
Industry
View Mental Health Professionals
Website
View http://www.crow*************

PREVENTION OF FRAUD IN TRADE LIMITED news & activities:

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Employees

PREVENTION OF FRAUD IN TRADE LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-07-31

Frequently Asked Questions regarding PREVENTION OF FRAUD IN TRADE LIMITED


Where is PREVENTION OF FRAUD IN TRADE LIMITED registered office?

PREVENTION OF FRAUD IN TRADE LIMITED is located at 130 SHAFTESBURY AVENUE 2ND FLOOR, United Kingdom.

What is the website of PREVENTION OF FRAUD IN TRADE LIMITED?

PREVENTION OF FRAUD IN TRADE LIMITED website is www.profit.uk.com

How many people work at PREVENTION OF FRAUD IN TRADE LIMITED?

According to the latest account statement, there are currently 2 of employees working for PREVENTION OF FRAUD IN TRADE LIMITED.

What is the Business Credit Score of PREVENTION OF FRAUD IN TRADE LIMITED and how reliable is the company?

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

Does PREVENTION OF FRAUD IN TRADE LIMITED pay their invoices on time?

By requesting a Business Credit Report for PREVENTION OF FRAUD IN TRADE LIMITED, you will be able to gain more insights about the PREVENTION OF FRAUD IN TRADE LIMITED payment trends.

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