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QV FRAUD INVESTIGATIONS GROUP LTD Active

Industrial Development Consultants


Contact information


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Financial statements of QV FRAUD INVESTIGATIONS GROUP LTD

According to QV FRAUD INVESTIGATIONS GROUP LTD latest financial report submitted on 2023-03-31, the company has a Working-Capital of £21,755.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 21755

Total Liabilities

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

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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

QV FRAUD INVESTIGATIONS GROUP LTD Directors and key executives

QV FRAUD INVESTIGATIONS GROUP LTD currently employs 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

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

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QV FRAUD INVESTIGATIONS GROUP LTD Ownership and Group Structure

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QV FRAUD INVESTIGATIONS GROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

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

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QV FRAUD INVESTIGATIONS GROUP LTD competitors:

Top 5 similar companies of QV FRAUD INVESTIGATIONS GROUP LTD are GLEEDS UK LIMITED, PROJECT DESIGN ENGINEERS LIMITED, YARDGRANGE LIMITED, REDBACK DRILLING TOOLS LIMITED, BALFOUR BEATTY ENGINEERING LIMITED. View and export all the competitor list of QV FRAUD INVESTIGATIONS GROUP LTD by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

PROJECT DESIGN ENGINEERS LIMITED


Revenue
-
Age
36 years
Employees
11-50
Industry
View Industrial Development Consultants
Website
View http://pd********

YARDGRANGE LIMITED


Revenue
-
Age
18 years
Employees
6
Industry
View Business & Professional Associations
Website
View https://elli***********

REDBACK DRILLING TOOLS LIMITED


Revenue
2,991,000.0
Age
31 years
Employees
8
Industry
View Industrial Development Consultants
Website
View http://redbackdri***************

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

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QV FRAUD INVESTIGATIONS GROUP LTD news & activities:


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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 T1 T1, 103, Traynor North Whitehouse Business Park, Traynor Way, United Kingdom.

How can I contact QV FRAUD INVESTIGATIONS GROUP LTD?

You can call QV FRAUD INVESTIGATIONS GROUP LTD at the following number +442035******

What is the website of QV FRAUD INVESTIGATIONS GROUP LTD?

QV FRAUD INVESTIGATIONS GROUP LTD website is https://qvfraudinvestigations.com/

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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