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TIMAN OIL & GAS PLC Active

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TIMAN OIL & GAS PLC Business Credit Report

A Business Credit Report for TIMAN OIL & GAS PLC is available for instant download. The report will provide you with a credit score and credit limit recommendation for TIMAN OIL & GAS PLC, 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

TIMAN OIL & GAS PLC

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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

TIMAN OIL & GAS PLC Directors and key executives

TIMAN OIL & GAS PLC currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at TIMAN OIL & GAS PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Dmitry Chalov Director
-
- GB
Anteo Quintavalle Director
-
- GB
William Roberts Director
-
- GB
Mikhail Preobrazhenskii Director
-
- GB
Andrei Valgin Advisor To The Board
-
- GB

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TIMAN OIL & GAS PLC Ownership and Group Structure

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TIMAN OIL & GAS PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TIMAN OIL & GAS PLC. One of of major shareholders of TIMAN OIL & GAS PLC is GEF SPV LIMITED, which owns 1523592 ORDINARY shares, with a total value of 1,523,592 GBP and PERSHING INTERNATIONAL NOMINEES LIMITED A/C DSCLT, which owns 1600000 ORDINARY shares, with a total value of 1,600,000 GBP and ATLANTIC PREMIER LTD, which owns 5600000 ORDINARY shares, with a total value of 5,600,000 GBP and REDBELL INVESTMENTS LTD, which owns 23730191 ORDINARY shares, with a total value of 23,730,191 GBP and BARCLAYS NOMINEES LIMITED, which owns 1327571 ORDINARY shares, with a total value of 1,327,571 GBP.


Name Quantity Share Type Value
GEF SPV LIMITED
1523592 ORDINARY 1523592 GBP
PERSHING INTERNATIONAL NOMINEES LIMITED A/C DSCLT
1600000 ORDINARY 1600000 GBP
ATLANTIC PREMIER LTD
5600000 ORDINARY 5600000 GBP
REDBELL INVESTMENTS LTD
23730191 ORDINARY 23730191 GBP
BARCLAYS NOMINEES LIMITED
1327571 ORDINARY 1327571 GBP

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TIMAN OIL & GAS PLC competitors:

Top 5 similar companies of TIMAN OIL & GAS PLC are OTHER CREATIVE LIMITED, KENT DIVING AND WATER SPORTS LIMITED, PASTE DISPENSING LIMITED, RESIGN LIMITED, T. WARD SHIPPING LIMITED. View and export all the competitor list of TIMAN OIL & GAS PLC by upgrading your account here.


OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

KENT DIVING AND WATER SPORTS LIMITED


Revenue
-
Age
42 years
Employees
4
Industry
View Services
Website
View http://kentd**********

PASTE DISPENSING LIMITED


Revenue
-
Age
33 years
Employees
1
Industry
View Leisure & Entertainment Equipment
Website
View http://valet**********

RESIGN LIMITED


Revenue
-
Age
21 years
Employees
2
Industry
View Leisure & Entertainment Equipment
Website
View http://i-re*********

T. WARD SHIPPING LIMITED


Revenue
-
Age
30 years
Employees
5
Industry
View Whisky
Website
View https://twa*********

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TIMAN OIL & GAS PLC news & activities:


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Frequently Asked Questions regarding TIMAN OIL & GAS PLC


Where is TIMAN OIL & GAS PLC registered office?

TIMAN OIL & GAS PLC is located at 180 Piccadilly St James, United Kingdom.

How can I contact TIMAN OIL & GAS PLC?

You can call TIMAN OIL & GAS PLC at the following number +442076******

What is the website of TIMAN OIL & GAS PLC?

TIMAN OIL & GAS PLC website is http://timanactiongroup.co.uk/

How many people work at TIMAN OIL & GAS PLC?

According to the latest account statement, there are currently 5 of employees working for TIMAN OIL & GAS PLC.

What is the Business Credit Score of TIMAN OIL & GAS PLC and how reliable is the company?

In order to check the business credit score of TIMAN OIL & GAS PLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TIMAN OIL & GAS PLC pay their invoices on time?

By requesting a Business Credit Report for TIMAN OIL & GAS PLC, you will be able to gain more insights about the TIMAN OIL & GAS PLC payment trends.

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