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TRE COMPLIANCE LIMITED Active

Project Management Services


Contact information


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Financial statements of TRE COMPLIANCE LIMITED

According to TRE COMPLIANCE LIMITED latest financial report submitted on 2024-11-30, the company has a Working-Capital of £33,483.00. Compared with the previous year, the company reported a Working-Capital decrease of -34.75%, which is an equivalent of 11636.


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

    £ 33483

EBITDA

TRE COMPLIANCE LIMITED Business Credit Report

A Business Credit Report for TRE COMPLIANCE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRE COMPLIANCE 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

TRE COMPLIANCE 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

TRE COMPLIANCE LIMITED Directors and key executives

TRE COMPLIANCE LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRE COMPLIANCE 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
Trevor Clein Director
************@trecompliance.com
- GB

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TRE COMPLIANCE LIMITED Ownership and Group Structure

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TRE COMPLIANCE LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRE COMPLIANCE LIMITED. One of of major shareholders of TRE COMPLIANCE LIMITED is TREVOR CLEIN, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
TREVOR CLEIN
100 ORDINARY 100 GBP

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TRE COMPLIANCE LIMITED competitors:

Top 5 similar companies of TRE COMPLIANCE LIMITED are DE MONTFORT EXPERTISE LIMITED, DBM FINANCE UK LIMITED, EUROFRIGO LIMITED, SYSTECH INTERNATIONAL (HOLDINGS) LIMITED, RMDS LIMITED. View and export all the competitor list of TRE COMPLIANCE LIMITED by upgrading your account here.


DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

DBM FINANCE UK LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

EUROFRIGO LIMITED


Revenue
-
Age
20 years
Employees
5
Industry
View Business & Professional Associations
Website
View http://euro*********

SYSTECH INTERNATIONAL (HOLDINGS) LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Management Services
Website
View http://syste***********

RMDS LIMITED


Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

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TRE COMPLIANCE LIMITED news & activities:


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Frequently Asked Questions regarding TRE COMPLIANCE LIMITED


Where is TRE COMPLIANCE LIMITED registered office?

TRE COMPLIANCE LIMITED is located at 86-90 Paul Street, United Kingdom.

What is the website of TRE COMPLIANCE LIMITED?

TRE COMPLIANCE LIMITED website is http://trecompliance.com/

How many people work at TRE COMPLIANCE LIMITED?

According to the latest account statement, there are currently 1 of employees working for TRE COMPLIANCE LIMITED.

What is the Business Credit Score of TRE COMPLIANCE LIMITED and how reliable is the company?

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

Does TRE COMPLIANCE LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRE COMPLIANCE LIMITED, you will be able to gain more insights about the TRE COMPLIANCE LIMITED payment trends.

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