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TD DIANA LTD Inactive

Transport & Logistics


Contact information


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Financial statements of TD DIANA LTD


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 0

Profit after Tax

TD DIANA LTD Business Credit Report

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

TD DIANA 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

TD DIANA LTD Directors and key executives

TD DIANA 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
Daniel Tomescu Director
-
- GB

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TD DIANA LTD Ownership and Group Structure

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TD DIANA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TD DIANA LTD. One of of major shareholders of TD DIANA LTD is DANIEL TOMESCU, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
DANIEL TOMESCU
1 ORDINARY 1 GBP

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TD DIANA LTD competitors:

Top 5 similar companies of TD DIANA LTD are NWH CONSTRUCTION SERVICES LTD, WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED, D J HAULAGE LIMITED, NW TRADING (BIRKENHEAD) LIMITED, NAIVETTE SERVICES LIMITED. View and export all the competitor list of TD DIANA LTD by upgrading your account here.


NWH CONSTRUCTION SERVICES LTD


Revenue
-
Age
22 years
Employees
10
Industry
View Road Haulage
Website
View https://www.nw*************

WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Road Haulage
Website
View https://www.wmh**************

D J HAULAGE LIMITED


Revenue
-
Age
29 years
Employees
5
Industry
View Moving Services
Website
View http://www.dj************

NW TRADING (BIRKENHEAD) LIMITED


Revenue
-
Age
18 years
Employees
2
Industry
View Trucks
Website
View http://www.nwt*************

NAIVETTE SERVICES LIMITED


Revenue
-
Age
26 years
Employees
7
Industry
View Road Haulage
Website
View https://www.na*************

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TD DIANA LTD news & activities:


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Frequently Asked Questions regarding TD DIANA LTD


Where is TD DIANA LTD registered office?

TD DIANA LTD is located at 19 Ashfields Pitsea, United Kingdom.

What is the website of TD DIANA LTD?

TD DIANA LTD website is https://www.diana-ltd.com/

How many people work at TD DIANA LTD?

According to the latest account statement, there are currently 1 of employees working for TD DIANA LTD.

What is the Business Credit Score of TD DIANA LTD and how reliable is the company?

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

Does TD DIANA LTD pay their invoices on time?

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

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