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TPO TRADING LTD Inactive

Edp Services


Contact information


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TPO TRADING LTD Business Credit Report

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

TPO TRADING 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

TPO TRADING LTD Directors and key executives

TPO TRADING LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TPO TRADING 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
Khalid Shroufi Director
-
- GB

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TPO TRADING LTD Ownership and Group Structure

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TPO TRADING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TPO TRADING LTD. One of of major shareholders of TPO TRADING LTD is KHALID SHROUFI, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
KHALID SHROUFI
100 ORDINARY 100 GBP

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TPO TRADING LTD competitors:

Top 5 similar companies of TPO TRADING LTD are SUTTONS CONSUMER PRODUCTS LIMITED, CHASE ORGANICS (GREAT BRITAIN) LIMITED, MERCHANDISE MANIA LIMITED, DAEWOO INTERNATIONAL (EUROPE) LTD., PHOENIX ELECTRICAL WHOLESALE SUPPLIES LIMITED. View and export all the competitor list of TPO TRADING LTD by upgrading your account here.


SUTTONS CONSUMER PRODUCTS LIMITED


Revenue
-
Age
91 years
Employees
11-50
Industry
View Crop Production
Website
View https://sutt**********

CHASE ORGANICS (GREAT BRITAIN) LIMITED


Revenue
-
Age
64 years
Employees
4
Industry
View Crop Production
Website
View https://organic**************

MERCHANDISE MANIA LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Services
Website
View http://merchandi**************

DAEWOO INTERNATIONAL (EUROPE) LTD.


Revenue
-
Age
24 years
Employees
9
Industry
View Marketing And Merchandising Services
Website
View http://daewoointe****************

PHOENIX ELECTRICAL WHOLESALE SUPPLIES LIMITED


Revenue
-
Age
29 years
Employees
5
Industry
View Cleaning
Website
View https://ies**********

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TPO TRADING LTD news & activities:


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Frequently Asked Questions regarding TPO TRADING LTD


Where is TPO TRADING LTD registered office?

TPO TRADING LTD is located at Flat 6 Bush House Berber Parade, United Kingdom.

How many people work at TPO TRADING LTD?

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

What is the Business Credit Score of TPO TRADING LTD and how reliable is the company?

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

Does TPO TRADING LTD pay their invoices on time?

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

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