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TSVETA DENEVA LTD Inactive

Transport & Logistics


Contact information


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TSVETA DENEVA LTD Business Credit Report

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

TSVETA DENEVA 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

TSVETA DENEVA LTD Directors and key executives

TSVETA DENEVA LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TSVETA DENEVA 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
Tsveta Deneva Director
-
- GB

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TSVETA DENEVA LTD Ownership and Group Structure

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TSVETA DENEVA LTD Shareholders and Ultimate Beneficial Owners (UBO)

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


Name Quantity Share Type Value
TSVETA DENEVA
100 ORDINARY 100 GBP

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TSVETA DENEVA LTD competitors:

Top 5 similar companies of TSVETA DENEVA LTD are D J HAULAGE LIMITED, WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED, COASTAL CONTAINER LINE LIMITED, D. C. GRIFFITHS & SONS LIMITED, NW TRADING (BIRKENHEAD) LIMITED. View and export all the competitor list of TSVETA DENEVA LTD by upgrading your account here.


D J HAULAGE LIMITED


Revenue
-
Age
28 years
Employees
5
Industry
View Moving Services
Website
View http://djha**********

WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Road Haulage
Website
View https://wmham************

COASTAL CONTAINER LINE LIMITED


Revenue
-
Age
47 years
Employees
7
Industry
View Trucks
Website
View http://coastalc*************

D. C. GRIFFITHS & SONS LIMITED


Revenue
-
Age
38 years
Employees
3
Industry
View Self-storage Services
Website
View http://www.griffith******************

NW TRADING (BIRKENHEAD) LIMITED


Revenue
-
Age
17 years
Employees
4
Industry
View Trucks
Website
View http://nwtra***********

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TSVETA DENEVA LTD news & activities:


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Frequently Asked Questions regarding TSVETA DENEVA LTD


Where is TSVETA DENEVA LTD registered office?

TSVETA DENEVA LTD is located at 43 St. Nicholas Place, United Kingdom.

How many people work at TSVETA DENEVA LTD?

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

What is the Business Credit Score of TSVETA DENEVA LTD and how reliable is the company?

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

Does TSVETA DENEVA LTD pay their invoices on time?

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

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