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TREVON DIAZ LIMITED Active

Retail


Contact information


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Financial statements of TREVON DIAZ LIMITED

According to TREVON DIAZ LIMITED latest financial report submitted on 2021-04-30, the company has a Cash of £29,888.00, Total-Assets of £590,481.00 while the Working-Capital is £3,022.00. Compared with the previous year, the company reported a Cash increase of 79.62%, which is an equivalent of -23798. At the same time, the Total-Assets went up by 66.09%, or by -390259.


Year:
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 3022

Profit after Tax

TREVON DIAZ LIMITED Business Credit Report

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

TREVON DIAZ 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

TREVON DIAZ LIMITED Directors and key executives

TREVON DIAZ LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TREVON DIAZ LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

200%

1y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Rajinder Chahal Director
-
- GB

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TREVON DIAZ LIMITED Ownership and Group Structure

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TREVON DIAZ LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TREVON DIAZ LIMITED. One of of major shareholders of TREVON DIAZ LIMITED is RAJINDER SINGH CHAHAL, which owns 200000 ORDINARY shares, with a total value of 200,000 GBP.


Name Quantity Share Type Value
RAJINDER SINGH CHAHAL
200000 ORDINARY 200000 GBP

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TREVON DIAZ LIMITED competitors:

Top 5 similar companies of TREVON DIAZ LIMITED are A.I.E.W. DISTRIBUTION LIMITED, POLYMARK (GB) LIMITED, THE SUNTAN SHOP LIMITED, REALISTIC AGRI LIMITED, FORMLINK LIMITED. View and export all the competitor list of TREVON DIAZ LIMITED by upgrading your account here.


A.I.E.W. DISTRIBUTION LIMITED


Revenue
-
Age
24 years
Employees
6
Industry
View Energy Equipment
Website
View http://aie********

POLYMARK (GB) LIMITED


Revenue
-
Age
30 years
Employees
3
Industry
View Retail
Website
View https://poly***********

THE SUNTAN SHOP LIMITED


Revenue
-
Age
23 years
Employees
5
Industry
View Metals
Website
View https://thesunt*************

REALISTIC AGRI LIMITED


Revenue
-
Age
29 years
Employees
6
Industry
View Crop Production
Website
View http://realis************

FORMLINK LIMITED


Revenue
-
Age
38 years
Employees
4
Industry
View Software
Website
View https://www.fo*************

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TREVON DIAZ LIMITED news & activities:


Employees

TREVON DIAZ LIMITED number of employees has increased by 100% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2021-04-30

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Frequently Asked Questions regarding TREVON DIAZ LIMITED


Where is TREVON DIAZ LIMITED registered office?

TREVON DIAZ LIMITED is located at 20 Colmore Circus Queensway, United Kingdom.

How can I contact TREVON DIAZ LIMITED?

You can call TREVON DIAZ LIMITED at the following number +447842******

What is the website of TREVON DIAZ LIMITED?

TREVON DIAZ LIMITED website is http://trevondiaz.co.uk/

How many people work at TREVON DIAZ LIMITED?

According to the latest account statement, there are currently 4 of employees working for TREVON DIAZ LIMITED.

What is the Business Credit Score of TREVON DIAZ LIMITED and how reliable is the company?

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

Does TREVON DIAZ LIMITED pay their invoices on time?

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

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