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TRADE FINANCE CONSULTANTS CO. LIMITED Active

Project Management Services


Contact information


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Financial statements of TRADE FINANCE CONSULTANTS CO. LIMITED

According to TRADE FINANCE CONSULTANTS CO. LIMITED latest financial report submitted on 2024-03-31, the company has a Working-Capital of £16,425.00. Compared with the previous year, the company reported a Working-Capital increase of 342.56%, which is an equivalent of -56265.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 16425

EBITDA

TRADE FINANCE CONSULTANTS CO. LIMITED Business Credit Report

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

TRADE FINANCE CONSULTANTS CO. 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

TRADE FINANCE CONSULTANTS CO. LIMITED Directors and key executives

TRADE FINANCE CONSULTANTS CO. LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRADE FINANCE CONSULTANTS CO. 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
Shahrokh Izadi Director
-
- GB
Mohammad Kaghazian Company Secretary
-
- GB
Chandrashekhar Chiplunkar Trade Finance Consultant
-
- GB

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TRADE FINANCE CONSULTANTS CO. LIMITED Ownership and Group Structure

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TRADE FINANCE CONSULTANTS CO. LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TRADE FINANCE CONSULTANTS CO. LIMITED. One of of major shareholders of TRADE FINANCE CONSULTANTS CO. LIMITED is MOHAMMAD REZA KAGHAZIAN, which owns 73500 ORDINARY shares, with a total value of 73,500 None and SHAHROKH IZADI, which owns 76500 ORDINARY shares, with a total value of 76,500 None.


Name Quantity Share Type Value
MOHAMMAD REZA KAGHAZIAN
73500 ORDINARY 73500 GBP
SHAHROKH IZADI
76500 ORDINARY 76500 GBP

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TRADE FINANCE CONSULTANTS CO. LIMITED competitors:

Top 5 similar companies of TRADE FINANCE CONSULTANTS CO. LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, HW FINANCIAL SERVICES LIMITED, CHAMBERLAIN WEALTH MANAGEMENT LTD, PRIDE MOTOR CONTRACTS LIMITED. View and export all the competitor list of TRADE FINANCE CONSULTANTS CO. LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
154,415,991.0
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

HW FINANCIAL SERVICES LIMITED


Revenue
-
Age
39 years
Employees
11-50
Industry
View Finance & Insurance
Website
View Not available

CHAMBERLAIN WEALTH MANAGEMENT LTD


Revenue
-
Age
19 years
Employees
9
Industry
View Financial Services
Website
View http://chamberl**************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

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TRADE FINANCE CONSULTANTS CO. LIMITED news & activities:


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Frequently Asked Questions regarding TRADE FINANCE CONSULTANTS CO. LIMITED


Where is TRADE FINANCE CONSULTANTS CO. LIMITED registered office?

TRADE FINANCE CONSULTANTS CO. LIMITED is located at 3 Courtfield Castlebar Hill, United Kingdom.

What is the website of TRADE FINANCE CONSULTANTS CO. LIMITED?

TRADE FINANCE CONSULTANTS CO. LIMITED website is http://orienttradefinance.com/

How many people work at TRADE FINANCE CONSULTANTS CO. LIMITED?

According to the latest account statement, there are currently 3 of employees working for TRADE FINANCE CONSULTANTS CO. LIMITED.

What is the Business Credit Score of TRADE FINANCE CONSULTANTS CO. LIMITED and how reliable is the company?

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

Does TRADE FINANCE CONSULTANTS CO. LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRADE FINANCE CONSULTANTS CO. LIMITED, you will be able to gain more insights about the TRADE FINANCE CONSULTANTS CO. LIMITED payment trends.

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