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TMD CAPITAL LIMITED Active

Financial Services


Contact information


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Financial statements of TMD CAPITAL LIMITED

According to TMD CAPITAL LIMITED latest financial report submitted on 2023-09-30, the company has a Working-Capital of £143.00. Compared with the previous year, the company reported a Working-Capital decrease of -8465.03%, which is an equivalent of 12105.


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

    £ 143

Total Assets

TMD CAPITAL LIMITED Business Credit Report

A Business Credit Report for TMD CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TMD CAPITAL LIMITED, 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

TMD CAPITAL LIMITED

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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

TMD CAPITAL LIMITED Directors and key executives

TMD CAPITAL LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at TMD CAPITAL LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Alice Tumidei Director
-
- GB
Daniele Tumidei Director
-
- GB
Stella Tumidei Director
-
- GB

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TMD CAPITAL LIMITED Ownership and Group Structure

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TMD CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at TMD CAPITAL LIMITED. One of of major shareholders of TMD CAPITAL LIMITED is DANIELE TUMIDEI, which owns 2 ORDINARY shares, with a total value of 2 GBP and ALICE TUMIDEI, which owns 49 ORDINARY shares, with a total value of 49 GBP and STELLA TUMIDEI, which owns 49 ORDINARY shares, with a total value of 49 GBP.


Name Quantity Share Type Value
DANIELE TUMIDEI
2 ORDINARY 2 GBP
ALICE TUMIDEI
49 ORDINARY 49 GBP
STELLA TUMIDEI
49 ORDINARY 49 GBP

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TMD CAPITAL LIMITED competitors:

Top 5 similar companies of TMD CAPITAL LIMITED are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of TMD CAPITAL LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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TMD CAPITAL LIMITED news & activities:


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Frequently Asked Questions regarding TMD CAPITAL LIMITED


Where is TMD CAPITAL LIMITED registered office?

TMD CAPITAL LIMITED is located at Garrards Cowfold Road West Grinstead, United Kingdom.

How many people work at TMD CAPITAL LIMITED?

According to the latest account statement, there are currently 3 of employees working for TMD CAPITAL LIMITED.

What is the Business Credit Score of TMD CAPITAL LIMITED and how reliable is the company?

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

Does TMD CAPITAL LIMITED pay their invoices on time?

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

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