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TP FINANCIAL CRIME LTD Active

Management Services


Contact information


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Financial statements of TP FINANCIAL CRIME LTD

According to TP FINANCIAL CRIME LTD latest financial report submitted on 2021-08-31, the company has a Cash of £88.00, Total-Assets of £8,392.00 while the Working-Capital is £1.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1

  • Profit after Tax

    £ -

Reporting period Full financial info

TP FINANCIAL CRIME LTD Business Credit Report

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

TP FINANCIAL CRIME 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

TP FINANCIAL CRIME LTD Directors and key executives

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TP FINANCIAL CRIME LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TP FINANCIAL CRIME 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
Talvinder Purewal Director
-
- GB

Get in touch with 1 of contacts working at TP FINANCIAL CRIME LTD

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TP FINANCIAL CRIME LTD Shareholders

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There are currently 1 people with significant control at TP FINANCIAL CRIME LTD. One of of major shareholders of TP FINANCIAL CRIME LTD is TALVINDER PUREWAL, which owns 100 ORDINARY A shares, with a total value of 0 GBP.


Name Quantity Share Type Value
TALVINDER PUREWAL 100 ORDINARY A 0 GBP

TP FINANCIAL CRIME LTD competitors:

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Top 5 similar companies of TP FINANCIAL CRIME LTD are CRAIG CORPORATE LIMITED, DIRECT-TEC GROUP LIMITED, FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED, SHALLAN (UK) LIMITED, HEATHERMIST LTD. View and export all the competitor list of TP FINANCIAL CRIME LTD by upgrading your account here.


CRAIG CORPORATE LIMITED


Revenue
-
Age
37 years
Employees
8
Industry
View Management Services
Website
View http://www.crai**************

DIRECT-TEC GROUP LIMITED


Revenue
-
Age
14 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://www.lig*************

FUTURE ELECTRONICS MANAGEMENT SERVICES LIMITED


Revenue
605,000.0
Age
18 years
Employees
2
Industry
View Business Management Consultants
Website
View http://www.future***************

SHALLAN (UK) LIMITED


Revenue
4,299,082.0
Age
37 years
Employees
7
Industry
View Management Services
Website
View http://bw-herons**************

HEATHERMIST LTD


Revenue
-
Age
62 years
Employees
6
Industry
View Management Services
Website
View http://www.a**********

TP FINANCIAL CRIME LTD news & activities:

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Employees

TP FINANCIAL CRIME LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-08-31

Frequently Asked Questions regarding TP FINANCIAL CRIME LTD


Where is TP FINANCIAL CRIME LTD registered office?

TP FINANCIAL CRIME LTD is located at 2 STAMFORD SQUARE LONDON, United Kingdom.

How many people work at TP FINANCIAL CRIME LTD?

According to the latest account statement, there are currently 1 of employees working for TP FINANCIAL CRIME LTD.

What is the Business Credit Score of TP FINANCIAL CRIME LTD and how reliable is the company?

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

Does TP FINANCIAL CRIME LTD pay their invoices on time?

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

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