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TRUVERIFY UK LIMITED Active

Software


Contact information


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Financial statements of TRUVERIFY UK LIMITED

According to TRUVERIFY UK LIMITED latest financial report submitted on 2024-03-31, the company has a Cash of £45.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

TRUVERIFY UK LIMITED Business Credit Report

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

TRUVERIFY UK 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

TRUVERIFY UK LIMITED Directors and key executives

TRUVERIFY UK LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRUVERIFY UK LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Stephen Probert Director
-
- GB
Michael Pace Director
-
- GB
Muzafar Memon Director
-
- GB

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TRUVERIFY UK LIMITED Ownership and Group Structure

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TRUVERIFY UK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at TRUVERIFY UK LIMITED. One of of major shareholders of TRUVERIFY UK LIMITED is MUZAFAR MEMON, which owns 15 ORDINARY shares, with a total value of 15 None and PAUL WILLIAM BAINES, which owns 15 ORDINARY shares, with a total value of 15 None and AMARESH DEVARAJAN, which owns 15 ORDINARY shares, with a total value of 15 None.


Name Quantity Share Type Value
MUZAFAR MEMON
15 ORDINARY 15 GBP
PAUL WILLIAM BAINES
15 ORDINARY 15 GBP
AMARESH DEVARAJAN
15 ORDINARY 15 GBP

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TRUVERIFY UK LIMITED competitors:

Top 5 similar companies of TRUVERIFY UK LIMITED are OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED, GFI SOFTWARE LTD, QUANTIV LIMITED. View and export all the competitor list of TRUVERIFY UK LIMITED by upgrading your account here.


OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

GFI SOFTWARE LTD


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://g*******

QUANTIV LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Software
Website
View https://qua*********

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TRUVERIFY UK LIMITED news & activities:


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Frequently Asked Questions regarding TRUVERIFY UK LIMITED


Where is TRUVERIFY UK LIMITED registered office?

TRUVERIFY UK LIMITED is located at 21 Market Place Long Buckby, United Kingdom.

How many people work at TRUVERIFY UK LIMITED?

According to the latest account statement, there are currently 3 of employees working for TRUVERIFY UK LIMITED.

What is the Business Credit Score of TRUVERIFY UK LIMITED and how reliable is the company?

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

Does TRUVERIFY UK LIMITED pay their invoices on time?

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

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