Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

TOP FINANCE & ESTATES LIMITED Active

Foreign Insurance Companies Service Offices


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of TOP FINANCE & ESTATES LIMITED

According to TOP FINANCE & ESTATES LIMITED latest financial report submitted on 2024-05-31, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

TOP FINANCE & ESTATES LIMITED Business Credit Report

A Business Credit Report for TOP FINANCE & ESTATES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOP FINANCE & ESTATES 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

TOP FINANCE & ESTATES LIMITED

Unlock Credit Report

For more information you can

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

TOP FINANCE & ESTATES LIMITED Directors and key executives

TOP FINANCE & ESTATES LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOP FINANCE & ESTATES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Souheil Abou Diwan Company Secretary
********@topinsuranceservices.co.uk
- GB
Muna Abou-Diwan Director
**********@topinsuranceservices.co.uk
- GB

Get direct emails & phone numbers for senior executives working at «TOP FINANCE & ESTATES LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

TOP FINANCE & ESTATES LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

TOP FINANCE & ESTATES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TOP FINANCE & ESTATES LIMITED. One of of major shareholders of TOP FINANCE & ESTATES LIMITED is MR SOUHEIL ABOU-DIWAN, which owns 50 ORDINARY shares, with a total value of 50 GBP and MRS MUNA ABOU-DIWAN, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
MR SOUHEIL ABOU-DIWAN
50 ORDINARY 50 GBP
MRS MUNA ABOU-DIWAN
50 ORDINARY 50 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

TOP FINANCE & ESTATES LIMITED competitors:

Top 5 similar companies of TOP FINANCE & ESTATES LIMITED are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), ALARA (UK) LIMITED, LEC RESIDENTIAL LIMITED. View and export all the competitor list of TOP FINANCE & ESTATES LIMITED by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

View & Export TOP FINANCE & ESTATES LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

TOP FINANCE & ESTATES LIMITED news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding TOP FINANCE & ESTATES LIMITED


Where is TOP FINANCE & ESTATES LIMITED registered office?

TOP FINANCE & ESTATES LIMITED is located at 170 Highfield Road Hall Green, United Kingdom.

How can I contact TOP FINANCE & ESTATES LIMITED?

You can call TOP FINANCE & ESTATES LIMITED at the following number +441216******

What is the website of TOP FINANCE & ESTATES LIMITED?

TOP FINANCE & ESTATES LIMITED website is http://topinsuranceservices.co.uk/

How many people work at TOP FINANCE & ESTATES LIMITED?

According to the latest account statement, there are currently 2 of employees working for TOP FINANCE & ESTATES LIMITED.

What is the Business Credit Score of TOP FINANCE & ESTATES LIMITED and how reliable is the company?

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

Does TOP FINANCE & ESTATES LIMITED pay their invoices on time?

By requesting a Business Credit Report for TOP FINANCE & ESTATES LIMITED, you will be able to gain more insights about the TOP FINANCE & ESTATES LIMITED payment trends.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action