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TRISTAR INVESTIGATION LTD Inactive

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Contact information


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TRISTAR INVESTIGATION LTD Business Credit Report

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

TRISTAR INVESTIGATION 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

TRISTAR INVESTIGATION LTD Directors and key executives

TRISTAR INVESTIGATION LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRISTAR INVESTIGATION LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Kai Davis Director
-
- GB
Kai Davis Company Secretary
-
- GB

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TRISTAR INVESTIGATION LTD Ownership and Group Structure

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TRISTAR INVESTIGATION LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TRISTAR INVESTIGATION LTD. One of of major shareholders of TRISTAR INVESTIGATION LTD is KAI DAVIS, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
KAI DAVIS
100 ORDINARY 100 GBP

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TRISTAR INVESTIGATION LTD competitors:

Top 5 similar companies of TRISTAR INVESTIGATION LTD are PAGE PROTECTIVE SERVICES LTD, INTERNATIONAL INTELLIGENCE LIMITED, E FARADAY LIMITED, STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED, WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD. View and export all the competitor list of TRISTAR INVESTIGATION LTD by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View Services
Website
View http://pagegr***********

INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

E FARADAY LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Defence & Security
Website
View http://activse*************

STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Consumer Services
Website
View https://sirse************

WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD


Revenue
-
Age
26 years
Employees
2
Industry
View Consumer Services
Website
View https://wayman************

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TRISTAR INVESTIGATION LTD news & activities:


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Frequently Asked Questions regarding TRISTAR INVESTIGATION LTD


Where is TRISTAR INVESTIGATION LTD registered office?

TRISTAR INVESTIGATION LTD is located at 71-75 Shelton Street Covent Garden, United Kingdom.

How many people work at TRISTAR INVESTIGATION LTD?

According to the latest account statement, there are currently 2 of employees working for TRISTAR INVESTIGATION LTD.

What is the Business Credit Score of TRISTAR INVESTIGATION LTD and how reliable is the company?

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

Does TRISTAR INVESTIGATION LTD pay their invoices on time?

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

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