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TDW CAPITAL GROUP LTD Inactive

Industrial Estates


Contact information


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TDW CAPITAL GROUP LTD Business Credit Report

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

TDW CAPITAL 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

TDW CAPITAL GROUP LTD Directors and key executives

TDW CAPITAL GROUP LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at TDW CAPITAL 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

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Patrick Turnbull Director
-
- GB
Magdalena Turnbull Director
-
- GB
Lee Williams Director
-
- GB
Mark Dearing Director
-
- GB

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TDW CAPITAL GROUP LTD Ownership and Group Structure

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TDW CAPITAL GROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TDW CAPITAL GROUP LTD. One of of major shareholders of TDW CAPITAL GROUP LTD is JAMES ROBERTS DEARING, which owns 25 ORDINARY shares, with a total value of 25 GBP and LEE ANTONEY WILLIAMS, which owns 25 ORDINARY shares, with a total value of 25 GBP and MARK ROBERT DEARING, which owns 25 ORDINARY shares, with a total value of 25 GBP and PATRICK TURNBULL, which owns 13 ORDINARY shares, with a total value of 13 GBP and MAGDALENA TURNBULL, which owns 12 ORDINARY shares, with a total value of 12 GBP.


Name Quantity Share Type Value
JAMES ROBERTS DEARING
25 ORDINARY 25 GBP
LEE ANTONEY WILLIAMS
25 ORDINARY 25 GBP
MARK ROBERT DEARING
25 ORDINARY 25 GBP
PATRICK TURNBULL
13 ORDINARY 13 GBP
MAGDALENA TURNBULL
12 ORDINARY 12 GBP

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TDW CAPITAL GROUP LTD competitors:

Top 5 similar companies of TDW CAPITAL GROUP LTD are LINDUM DEVELOPMENTS LIMITED, HOUSTON CREST PROPERTIES LIMITED, CEEJ LIMITED, STEVE HUNT PARTNERSHIP LTD, TRS INVESTMENTS LIMITED. View and export all the competitor list of TDW CAPITAL GROUP LTD by upgrading your account here.


LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

STEVE HUNT PARTNERSHIP LTD


Revenue
-
Age
26 years
Employees
6
Industry
View Metal Accessories & Components
Website
View http://shp********

TRS INVESTMENTS LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Fish Roes
Website
View https://www.tr************

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TDW CAPITAL GROUP LTD news & activities:


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Frequently Asked Questions regarding TDW CAPITAL GROUP LTD


Where is TDW CAPITAL GROUP LTD registered office?

TDW CAPITAL GROUP LTD is located at 9 De Montfort Street, United Kingdom.

How many people work at TDW CAPITAL GROUP LTD?

According to the latest account statement, there are currently 4 of employees working for TDW CAPITAL GROUP LTD.

What is the Business Credit Score of TDW CAPITAL GROUP LTD and how reliable is the company?

In order to check the business credit score of TDW CAPITAL 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 TDW CAPITAL GROUP LTD pay their invoices on time?

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

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