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DIMON INVESTMENTS LIMITED Active

Security brokers


1989-03-02

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

NI022422

Security and commodity contracts dealing activities (66120)

Security brokers
Finance & Insurance
Insurance Agencies & Brokerages
Commodity trade
Retail
Brokers
Securities Brokerages

DIMON INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 4 ANNADALE AVENUE BELFAST, United Kingdom, which employs 1 people. The company started trading on 2 March 1989. The company registration number is NI022422, It’s main line of business activity is Security and commodity contracts dealing activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://deramore.co.uk

4 ANNADALE AVENUE BELFAST , BT7 3JH , United Kingdom

United Kingdom

Financial statements of DIMON INVESTMENTS LIMITED

According to DIMON INVESTMENTS LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £10M, Working-Capital of -£242,095.00 while the Total-Liabilities is £6M. Compared with the previous year, the company reported a Total-Assets increase of 18.22%, which is an equivalent of -1904328. At the same time, the Working-Capital went up by 73.04%, or by 176835.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -242095

  • Profit after Tax

    £ -

Reporting period

DIMON INVESTMENTS LIMITED Business Credit Report

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

DIMON INVESTMENTS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

DIMON INVESTMENTS LIMITED Directors and key executives

DIMON INVESTMENTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIMON INVESTMENTS 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

100%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DIMON INVESTMENTS LIMITED»

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Employee Job Title Email Phone Country
Ciaran Faloona Company Secretary
-
- GB
Richard Faloon Director
-
- GB
Edward Lonergan Director
-
- GB

Get in touch with 3 of contacts working at DIMON INVESTMENTS LIMITED

DIMON INVESTMENTS LIMITED Ownership and Group Structure

DIMON INVESTMENTS LIMITED is a subsidiary of ALTERITY INVEST************* which is a holding company, with the following registration number NI022422. The holding group consists of a total of 3 companies, including ALTERITY DEVELO**************, ALTERITY INVEST*************, DIMON INVESTM************.


DIMON INVESTMENTS LIMITED Shareholders

There are currently 1 people with significant control at DIMON INVESTMENTS LIMITED. One of of major shareholders of DIMON INVESTMENTS LIMITED is ALTERITY INVESTMENTS LIMITED, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
ALTERITY INVESTMENTS LIMITED 2 ORDINARY 2 GBP

DIMON INVESTMENTS LIMITED competitors:

Top 5 similar companies of DIMON INVESTMENTS LIMITED are IDEALING.COM LIMITED, BB SECURITIES LIMITED, ITI CAPITAL LIMITED, RONLY HOLDINGS LIMITED, EQUITRADE CAPITAL LTD. View and export all the competitor list of DIMON INVESTMENTS LIMITED by upgrading your account here.


IDEALING.COM LIMITED


Revenue
1,854,716.0
Age
23 years
Employees
6
Industry
View Financial Services
Website
View http://ide*********

BB SECURITIES LIMITED


Revenue
2,752,145.92
Age
29 years
Employees
21
Industry
View Financial Services
Website
View -

ITI CAPITAL LIMITED


Revenue
5,830,753.0
Age
28 years
Employees
35
Industry
View Security brokers
Website
View http://walbrookca****************

RONLY HOLDINGS LIMITED


Revenue
-
Age
32 years
Employees
9
Industry
View Security brokers
Website
View http://www.*********

EQUITRADE CAPITAL LTD


Revenue
-
Age
19 years
Employees
4
Industry
View Financial Services
Website
View www.equitradec************

DIMON INVESTMENTS LIMITED news & activities:


Employees

DIMON INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding DIMON INVESTMENTS LIMITED


Where is DIMON INVESTMENTS LIMITED registered office?

DIMON INVESTMENTS LIMITED is located at 4 ANNADALE AVENUE BELFAST, United Kingdom.

What is the website of DIMON INVESTMENTS LIMITED?

DIMON INVESTMENTS LIMITED website is http://deramore.co.uk

How many people work at DIMON INVESTMENTS LIMITED?

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

What is the Business Credit Score of DIMON INVESTMENTS LIMITED and how reliable is the company?

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

Does DIMON INVESTMENTS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the DIMON INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership ALTERITY INVEST************* of DIMON INVESTMENTS LIMITED is available when you order a business credit report.

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