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TRACE DEBT INVESTIGATION (TDI) LIMITED Inactive

Financial Services


2005-03-29

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

05405329

Banks (64191)

Financial Services
Finance & Insurance

TRACE DEBT INVESTIGATION (TDI) LIMITED is a Private limited company (Ltd.) company based in 6 Queensgate, United Kingdom, which employs 1 people. The company started trading on 29 March 2005. The company registration number is 05405329, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

6 Queensgate , HP19 7WB , England , United Kingdom

United Kingdom

TRACE DEBT INVESTIGATION (TDI) LIMITED Business Credit Report

A Business Credit Report for TRACE DEBT INVESTIGATION (TDI) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRACE DEBT INVESTIGATION (TDI) 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

TRACE DEBT INVESTIGATION (TDI) LIMITED

80

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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

TRACE DEBT INVESTIGATION (TDI) LIMITED Directors and key executives

TRACE DEBT INVESTIGATION (TDI) LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRACE DEBT INVESTIGATION (TDI) 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

Management Level


100

Middle

×

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Employee Job Title Email Phone Country
Michael Williams Director
-
- GB

Get in touch with 1 of contacts working at TRACE DEBT INVESTIGATION (TDI) LIMITED

TRACE DEBT INVESTIGATION (TDI) LIMITED Shareholders

There are currently 1 people with significant control at TRACE DEBT INVESTIGATION (TDI) LIMITED. One of of major shareholders of TRACE DEBT INVESTIGATION (TDI) LIMITED is MICHAEL WILIIAMS, which owns 2 ORDINARY shares, with a total value of 2 None.


Name Quantity Share Type Value
MICHAEL WILIIAMS 2 ORDINARY 2 GBP

TRACE DEBT INVESTIGATION (TDI) LIMITED competitors:

Top 5 similar companies of TRACE DEBT INVESTIGATION (TDI) LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of TRACE DEBT INVESTIGATION (TDI) LIMITED by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding TRACE DEBT INVESTIGATION (TDI) LIMITED


Where is TRACE DEBT INVESTIGATION (TDI) LIMITED registered office?

TRACE DEBT INVESTIGATION (TDI) LIMITED is located at 6 Queensgate, United Kingdom.

How many people work at TRACE DEBT INVESTIGATION (TDI) LIMITED?

According to the latest account statement, there are currently 1 of employees working for TRACE DEBT INVESTIGATION (TDI) LIMITED.

What is the Business Credit Score of TRACE DEBT INVESTIGATION (TDI) LIMITED and how reliable is the company?

In order to check the business credit score of TRACE DEBT INVESTIGATION (TDI) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRACE DEBT INVESTIGATION (TDI) LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRACE DEBT INVESTIGATION (TDI) LIMITED, you will be able to gain more insights about the TRACE DEBT INVESTIGATION (TDI) LIMITED payment trends.

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