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TRANS-EUROPE ENTERPRISES LIMITED Active


Contact information


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Financial statements of TRANS-EUROPE ENTERPRISES LIMITED


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

    £ -

EBITDA

TRANS-EUROPE ENTERPRISES LIMITED Business Credit Report

A Business Credit Report for TRANS-EUROPE ENTERPRISES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANS-EUROPE ENTERPRISES 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

TRANS-EUROPE ENTERPRISES 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

TRANS-EUROPE ENTERPRISES LIMITED Directors and key executives

TRANS-EUROPE ENTERPRISES LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRANS-EUROPE ENTERPRISES LIMITED 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
Mimie Darwish Company Secretary
-
- GB

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TRANS-EUROPE ENTERPRISES LIMITED Ownership and Group Structure

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TRANS-EUROPE ENTERPRISES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TRANS-EUROPE ENTERPRISES LIMITED. One of of major shareholders of TRANS-EUROPE ENTERPRISES LIMITED is HASSAN SHARIF, which owns 1 ORDINARY shares, with a total value of 1 GBP and AMAL DARWISH, which owns 999 ORDINARY shares, with a total value of 999 GBP.


Name Quantity Share Type Value
HASSAN SHARIF
1 ORDINARY 1 GBP
AMAL DARWISH
999 ORDINARY 999 GBP

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TRANS-EUROPE ENTERPRISES LIMITED competitors:

Top 5 similar companies of TRANS-EUROPE ENTERPRISES LIMITED are TERRAZZO SCREENS LIMITED, HARDY & GREYS LIMITED, RUBBERFAST LIMITED, QUALITY SUPPLIERS LIMITED, DBM ELECTRICAL SUPPLIES LTD. View and export all the competitor list of TRANS-EUROPE ENTERPRISES LIMITED by upgrading your account here.


TERRAZZO SCREENS LIMITED


Revenue
-
Age
18 years
Employees
9
Industry
View Metal Accessories & Components
Website
View https://terrazz**************

HARDY & GREYS LIMITED


Revenue
-
Age
97 years
Employees
5
Industry
View Food
Website
View http://hardyf***********

RUBBERFAST LIMITED


Revenue
970,000.0
Age
42 years
Employees
9
Industry
View Metal Accessories & Components
Website
View https://rubbe************

QUALITY SUPPLIERS LIMITED


Revenue
-
Age
44 years
Employees
4
Industry
View Metal Accessories & Components
Website
View http://quality-**************

DBM ELECTRICAL SUPPLIES LTD


Revenue
-
Age
26 years
Employees
8
Industry
View Energy Equipment
Website
View http://dbmelec*************

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TRANS-EUROPE ENTERPRISES LIMITED news & activities:


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Frequently Asked Questions regarding TRANS-EUROPE ENTERPRISES LIMITED


Where is TRANS-EUROPE ENTERPRISES LIMITED registered office?

TRANS-EUROPE ENTERPRISES LIMITED is located at 22 Harbord Street, United Kingdom.

How can I contact TRANS-EUROPE ENTERPRISES LIMITED?

You can call TRANS-EUROPE ENTERPRISES LIMITED at the following number +442073******

How many people work at TRANS-EUROPE ENTERPRISES LIMITED?

According to the latest account statement, there are currently 1 of employees working for TRANS-EUROPE ENTERPRISES LIMITED.

What is the Business Credit Score of TRANS-EUROPE ENTERPRISES LIMITED and how reliable is the company?

In order to check the business credit score of TRANS-EUROPE ENTERPRISES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANS-EUROPE ENTERPRISES LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANS-EUROPE ENTERPRISES LIMITED, you will be able to gain more insights about the TRANS-EUROPE ENTERPRISES LIMITED payment trends.

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