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TOP TRANSFERS LTD Active

Pharmaceutical & Medical


Contact information


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Financial statements of TOP TRANSFERS LTD


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

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

TOP TRANSFERS LTD Business Credit Report

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

TOP TRANSFERS 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

TOP TRANSFERS LTD Directors and key executives

TOP TRANSFERS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOP TRANSFERS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Alexandru-Lucian Tircomnicu Director
-
- GB

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TOP TRANSFERS LTD Ownership and Group Structure

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TOP TRANSFERS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TOP TRANSFERS LTD. One of of major shareholders of TOP TRANSFERS LTD is ALEXANDRU-LUCIAN TIRCOMNICU, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
ALEXANDRU-LUCIAN TIRCOMNICU
100 ORDINARY 100 GBP

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TOP TRANSFERS LTD competitors:

Top 5 similar companies of TOP TRANSFERS LTD are COASTAL CONTAINER LINE LIMITED, CORSTON SINCLAIR LIMITED, WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED, D J HAULAGE LIMITED, D. C. GRIFFITHS & SONS LIMITED. View and export all the competitor list of TOP TRANSFERS LTD by upgrading your account here.


COASTAL CONTAINER LINE LIMITED


Revenue
-
Age
47 years
Employees
7
Industry
View Trucks
Website
View http://coastalc*************

CORSTON SINCLAIR LIMITED


Revenue
-
Age
57 years
Employees
5
Industry
View Clothing
Website
View http://corston*************

WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Road Haulage
Website
View https://wmham************

D J HAULAGE LIMITED


Revenue
-
Age
28 years
Employees
5
Industry
View Moving Services
Website
View http://djha**********

D. C. GRIFFITHS & SONS LIMITED


Revenue
-
Age
38 years
Employees
3
Industry
View Self-storage Services
Website
View http://www.griffith******************

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TOP TRANSFERS LTD news & activities:


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Frequently Asked Questions regarding TOP TRANSFERS LTD


Where is TOP TRANSFERS LTD registered office?

TOP TRANSFERS LTD is located at 14 Smallfield Road, United Kingdom.

What is the website of TOP TRANSFERS LTD?

TOP TRANSFERS LTD website is http://toptransfers.co.uk/

How many people work at TOP TRANSFERS LTD?

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

What is the Business Credit Score of TOP TRANSFERS LTD and how reliable is the company?

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

Does TOP TRANSFERS LTD pay their invoices on time?

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

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