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QV FRAUD INVESTIGATIONS GROUP LTD Active

Industrial development consultants


2014-09-16

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

09220893

Other professional, scientific and technical activities n.e.c. (74909)

Other engineering activities (71129)

Industrial development consultants
Mental Health Professionals
Environmental consultants
Consulting
Aerospace industry engineering consultants
Architects
Electronic and telecommunications engineering consultants
Electrical engineering consultants
Construction & Real Estate
Building industry consultants
Technical drawing services
Geological, geotechnical, geochemical engineering consultants

QV FRAUD INVESTIGATIONS GROUP LTD is a Private limited company (Ltd.) company based in ADELAIDE HOUSE BELMONT BUSINESS PARK, United Kingdom, which employs 1 people. The company started trading on 16 September 2014. The company registration number is 09220893, It’s main line of business activity is Other professional, scientific and technical activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

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

ADELAIDE HOUSE BELMONT BUSINESS PARK , DH1 1TW , United Kingdom

United Kingdom

Financial statements of QV FRAUD INVESTIGATIONS GROUP LTD

According to QV FRAUD INVESTIGATIONS GROUP LTD latest financial report submitted on 2021-03-31, the company has a Total-Assets of £140,575.00, Working-Capital of £4,755.00 while the Total-Liabilities is £56,928.00. Compared with the previous year, the company reported a Total-Assets increase of 50.53%, which is an equivalent of -71026. At the same time, the Working-Capital went up by 0.04%, or by -2.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 4755

  • Profit after Tax

    £ -

Reporting period

QV FRAUD INVESTIGATIONS GROUP LTD Business Credit Report

A Business Credit Report for QV FRAUD INVESTIGATIONS GROUP LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for QV FRAUD INVESTIGATIONS GROUP 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

QV FRAUD INVESTIGATIONS GROUP LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

QV FRAUD INVESTIGATIONS GROUP LTD Directors and key executives

QV FRAUD INVESTIGATIONS GROUP LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at QV FRAUD INVESTIGATIONS GROUP LTD 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 «QV FRAUD INVESTIGATIONS GROUP LTD»

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Employee Job Title Email Phone Country
Egon Dennis Director
-
- GB

Get in touch with 1 of contacts working at QV FRAUD INVESTIGATIONS GROUP LTD

QV FRAUD INVESTIGATIONS GROUP LTD Shareholders

There are currently 1 people with significant control at QV FRAUD INVESTIGATIONS GROUP LTD. One of of major shareholders of QV FRAUD INVESTIGATIONS GROUP LTD is EGON DENNIS, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
EGON DENNIS 2 ORDINARY 2 GBP

QV FRAUD INVESTIGATIONS GROUP LTD competitors:

Top 5 similar companies of QV FRAUD INVESTIGATIONS GROUP LTD are EXOVA GROUP LIMITED, SYNEXUS CLINICAL RESEARCH LIMITED, OHS LIMITED, COHERENT (UK) LIMITED, ESPC (UK) LIMITED. View and export all the competitor list of QV FRAUD INVESTIGATIONS GROUP LTD by upgrading your account here.


EXOVA GROUP LIMITED


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

SYNEXUS CLINICAL RESEARCH LIMITED


Revenue
92,675,000.0
Age
17 years
Employees
42
Industry
View Pharmaceuticals
Website
View http://syn********

OHS LIMITED


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

COHERENT (UK) LIMITED


Revenue
1,268,718.0
Age
52 years
Employees
9
Industry
View Mental Health Professionals
Website
View www.coher*******

ESPC (UK) LIMITED


Revenue
4,045,227.0
Age
22 years
Employees
49
Industry
View Mental Health Professionals
Website
View http://e*******

Frequently Asked Questions regarding QV FRAUD INVESTIGATIONS GROUP LTD


Where is QV FRAUD INVESTIGATIONS GROUP LTD registered office?

QV FRAUD INVESTIGATIONS GROUP LTD is located at ADELAIDE HOUSE BELMONT BUSINESS PARK, United Kingdom.

How many people work at QV FRAUD INVESTIGATIONS GROUP LTD?

According to the latest account statement, there are currently 1 of employees working for QV FRAUD INVESTIGATIONS GROUP LTD.

What is the Business Credit Score of QV FRAUD INVESTIGATIONS GROUP LTD and how reliable is the company?

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

Does QV FRAUD INVESTIGATIONS GROUP LTD pay their invoices on time?

By requesting a Business Credit Report for QV FRAUD INVESTIGATIONS GROUP LTD, you will be able to gain more insights about the QV FRAUD INVESTIGATIONS GROUP LTD payment trends.

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