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TRANSEXPRESS INTERNATIONAL LTD Active

Financial Services


Contact information


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Financial statements of TRANSEXPRESS INTERNATIONAL LTD


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

    £ -

Net Assets

TRANSEXPRESS INTERNATIONAL LTD Business Credit Report

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

TRANSEXPRESS INTERNATIONAL 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

TRANSEXPRESS INTERNATIONAL LTD Directors and key executives

TRANSEXPRESS INTERNATIONAL LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSEXPRESS INTERNATIONAL 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
Jeremy Lopian Director
-
- GB

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TRANSEXPRESS INTERNATIONAL LTD Ownership and Group Structure

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TRANSEXPRESS INTERNATIONAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRANSEXPRESS INTERNATIONAL LTD. One of of major shareholders of TRANSEXPRESS INTERNATIONAL LTD is JEREMY LOPIAN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
JEREMY LOPIAN
1 ORDINARY 1 GBP

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TRANSEXPRESS INTERNATIONAL LTD competitors:

Top 5 similar companies of TRANSEXPRESS INTERNATIONAL LTD are SHELBOURNE FINANCIAL SOLUTIONS LTD, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, POSCO CAPITAL PARTNERS PLC, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of TRANSEXPRESS INTERNATIONAL LTD by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

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TRANSEXPRESS INTERNATIONAL LTD news & activities:


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Frequently Asked Questions regarding TRANSEXPRESS INTERNATIONAL LTD


Where is TRANSEXPRESS INTERNATIONAL LTD registered office?

TRANSEXPRESS INTERNATIONAL LTD is located at 61 Holders Hill Drive, United Kingdom.

How can I contact TRANSEXPRESS INTERNATIONAL LTD?

You can call TRANSEXPRESS INTERNATIONAL LTD at the following number +442077******

How many people work at TRANSEXPRESS INTERNATIONAL LTD?

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

What is the Business Credit Score of TRANSEXPRESS INTERNATIONAL LTD and how reliable is the company?

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

Does TRANSEXPRESS INTERNATIONAL LTD pay their invoices on time?

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

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