Active
Company Information for LTD FINANCIAL SERVICES, L.P.
CT CORPORATION SYSTEM, 3200 WILCREST DR STE 600, HOUSTON, TX, 77042,
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Company Registration Number
USTX0007344610
TEXAS LIMITED PARTNERSHIP
Active |
Company Name | |||
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LTD FINANCIAL SERVICES, L.P. | |||
Legal Registered Office / Registered Agent | |||
CT CORPORATION SYSTEM 3200 WILCREST DR STE 600 HOUSTON TX 77042 | |||
Mailing Address | |||
7322 SOUTHWEST FWY STE 1600 HOUSTON | |||
TX | |||
77074-2134 | |||
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Company Number | USTX0007344610 | |
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Texas SoS ID# | 0007344610 | |
Date formed | 1994-03-14 | |
Country | United States of Amercica (USA) | |
Origin Country | United States of America (USA) | |
Type | TEXAS LIMITED PARTNERSHIP | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | Texas Secretary of State |
Last Datalog update: | 2023-01-05 00:26:36 |
Texas Secretary of State |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LTD FINANCIAL SERVICES, INC. | 777 BRICKELL AVENUE, SUITE 700 MIAMI FL 33131 | Inactive | Company formed on the 1982-11-23 | |
LTD FINANCIAL SERVICES I, INC. | 3200 WILCREST DR STE 600 HOUSTON TX 77042 | Active | Company formed on the 1993-10-19 | |
LTD FINANCIAL SERVICES LP | Georgia | Unknown | ||
LTD FINANCIAL SERVICES LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
LTD FINANCIAL SERVICES LP | New Jersey | Unknown | ||
LTD FINANCIAL SERVICES LP | California | Unknown | ||
Ltd Financial Services Limited Partnership | Connecticut | Unknown | ||
Ltd Financial Services L P | Maryland | Unknown | ||
LTD FINANCIAL SERVICES L.P | Georgia | Unknown | ||
LTD FINANCIAL SERVICES LIMITED PARTNERSHIP | South Dakota | Unknown | ||
LTD FINANCIAL SERVICES I INC | District of Columbia | Unknown | ||
LTD FINANCIAL SERVICES L P | District of Columbia | Unknown | ||
LTD FINANCIAL SERVICES L P | Louisiana | Unknown | ||
LTD FINANCIAL SERVICES L P | Mississippi | Unknown | ||
LTD FINANCIAL SERVICES L P | Oklahoma | Unknown | ||
LTD FINANCIAL SERVICES L P | Idaho | Unknown | ||
LTD FINANCIAL SERVICES L P | Pennsylvannia | Unknown | ||
LTD FINANCIAL SERVICES L P | West Virginia | Unknown | ||
LTD FINANCIAL SERVICES L P | RHode Island | Unknown | ||
LTD FINANCIAL SERVICES L P | Missouri | Unknown |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Service Account Representative | San Antonio | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | San Antonio | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | San Antonio | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | San Antonio | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... | |
Customer Service Account Representative | Houston | LTD is a national leader in account receivables management. LTD Financial Services, L.P., has immediate openings for Account Representatives.... |
Date | Document Type | Document Description |
---|---|---|
Change of company status detected from Dissolved to Active | ||
Washington DoS Foreign entity 601744032: COMMERCIAL STATEMENT OF CHANGE | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Washington DoS Foreign entity 601744032: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2020 Annual Report filed. Original document. Document file ID: 05760936. Fee paid USD$50.00 | ||
Change of company status detected from Forfeited to Active | ||
Alaska Department of State (entity ID 72899PF): declared as Limited Partner | ||
Alaska Department of State (entity ID 72899PF): declared as General Partner | ||
Change of company status detected from ACTIVE to Forfeited | ||
Alaska Department of State (entity ID 72899PF): LTDFS ACQUISITIONS LLC declared as Limited Partner | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Washington DoS Foreign entity 601744032: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2019 Annual Report filed. Original document. Document file ID: 04454041. Fee paid USD$233.89 | ||
Change of registered address detected from 1999 BRYAN ST. STE. 900 DALLAS 75201 to 3200 WILCREST DR STE 600, HOUSTON, 77042 | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Washington DoS Foreign entity 601744032: ARDUEDATE | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2018 Annual Report filed. Original document. Document file ID: 03513030. Fee paid USD$50.00 | ||
Washington DoS Entity 601744032. DAVID JOHN no longer listed as company officer | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Washington DoS Foreign entity 601744032: Statement of Change | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2017 Annual Report filed. Original document. Document file ID: 02789755. Fee paid USD$50.00 | ||
Washington DoS Entity ID 601744032 change of registered office from CORPORATION SERVICE COMPANY,300 DESCHUTES WAY SW STE 304,TUMWATER to C T CORPORATION SYSTEM, 505 UNION AVE SE STE 120,OLYMPIA | ||
Washington DoS Entity 601744032. DAVID JOHN declared in company officer role of Governor | ||
Alaska Department of State (entity ID 72899PF): LTD FINANCIAL SERVICES I, L.P. declared as General Partner | ||
Washington DoS Foreign entity 601744032: AMENDED ANNUAL REPORT | ||
Iowa DoS foreign entity filing (EntityID 535469): CERTIFICATE OF AUTHORITY | ||
Washington DoS Foreign entity 601744032: Statement of Change | ||
Washington DoS Foreign entity 601744032: FOREIGN REGISTRATION STATEMENT | ||
Washington DoS Entity 601744032. State registration of Foreign entity | ||
Alaska Department of Commerce filing history (entity ID 72899PF): Agent Change | ||
Washington DoS Foreign entity 601744032: Statement of Change | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2016 Annual Report filed. Original document. Document file ID: 02486256. Fee paid USD$50.00 | ||
Washington DoS Entity 601744032. Cancellation of Foreign entity registration | ||
Washington DoS Foreign entity 601744032: Dissolution/Withdrawal | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2015 Annual Report filed. Original document. Document file ID: 02234792. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2014 Annual Report filed. Original document. Document file ID: 02027442. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2013 Annual Report filed. Original document. Document file ID: 01831319. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Alaska Department of Commerce filing history (entity ID 72899PF): Agent Change | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2012 Annual Report filed. Original document. Document file ID: 01509755. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Washington DoS Foreign entity 601744032: STATEMENT OF CORRECTION | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2011 Annual Report filed. Original document. Document file ID: 01310228. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 601744032: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2010 Annual Report filed. Original document. Document file ID: 01140941. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 601744032: FOREIGN REGISTRATION STATEMENT | ||
Washington DoS Foreign entity 601744032: STATEMENT OF CORRECTION | ||
Washington DoS Entity 601744032. State registration of Foreign entity | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2009 Annual Report filed. Original document. Document file ID: 00993523. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 601744032: CORRESPONDENCE WITH FEE | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2008 Annual Report filed. Original document. Document file ID: 00875786. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2007 Annual Report filed. Original document. Document file ID: 00762049. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2006 Annual Report filed. Original document. Document file ID: 00710325. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2005 Annual Report filed. Original document. Document file ID: 00660425. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2004 Annual Report filed. Original document. Document file ID: 00616132. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2003 Annual Report filed. Original document. Document file ID: 00572869. Fee paid USD$50.00 | ||
Wyoming DoS foreign entity filing (EntityID 2001-000420831): 2002 Annual Report filed. Original document. Document file ID: 00522212. Fee paid USD$50.00 | ||
Alaska Department of Commerce filing history (entity ID 72899PF): Creation Filing | ||
Texas Comptroller Franchise Tax Registration. Tax payer ID: 17604168199 | ||
Texas Department of State. Status changed to Active |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 969409 | Active | 2022-10-05 | 2024-12-31 | Business licence. Registered mailing address: 3200 WILCREST STE 600, , HOUSTON, TX, 77042 . Registered physical address: 3416 Walden Creek Lane, 7136287311, Pearland, TX, 77581 |
New York City Department of Consumer Affairs | Business | 33524-2014-RDEB | Issued | 2014-12-18 | License Renewal number 33524-2014-RDEB for licence 1232423-DCA made on 12/18/2014 was Issued on 01/08/2015 for Debt Collection Agency | |
New York City Department of Consumer Affairs | Business | 34797-2014-RDEB | Issued | 2014-12-29 | License Renewal number 34797-2014-RDEB for licence 1040646-DCA made on 12/29/2014 was Issued on 01/08/2015 for Debt Collection Agency | |
New York City Department of Consumer Affairs | Business | 14141-2016-ADEB | Issued | 2016-10-20 | License Application number 14141-2016-ADEB for licence 2044871-DCA made on 10/20/2016 was Pending on 01/01/1900 for Debt Collection Agency | |
New York City Department of Consumer Affairs | Business | 14145-2016-ADEB | Issued | 2016-10-20 | License Application number 14145-2016-ADEB for licence 2044874-DCA made on 10/20/2016 was Pending on 01/01/1900 for Debt Collection Agency | |
Chicago, Illinois licensing | Business License | 2270471-20130628 | Issued | 2013-06-28 | 2015-07-15 | Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 7322 SOUTHWEST FREEWAY 1600 HOUSTON TX 77074 |
Chicago, Illinois licensing | Business License | 2270467-20130628 | Issued | 2013-06-28 | 2015-07-15 | Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 4801 NW LOOP 410 600 SAN ANTONIO TX 78229 |
Chicago, Illinois licensing | Business License | 2270471-20150716 | Issued | 2015-07-16 | 2017-07-15 | Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 7322 SOUTHWEST FREEWAY 1600 HOUSTON TX 77074 |
Chicago, Illinois licensing | Business License | 2270467-20150716 | Issued | 2015-07-16 | 2017-07-15 | Licence type: Regulated Business License Debt Collecting - Administrative Commercial Office. Registered address: 4801 NW LOOP 410 600 SAN ANTONIO TX 78229 |
New York City Department of Consumer Affairs | Debt Collection Agency | 1232423-DCA | 2017-01-31 | Licence for Debt Collection Agency located at 4801 NW LOOP 410 SAN ANTONIO TX 78229 | ||
New York City Department of Consumer Affairs | Debt Collection Agency | 1040646-DCA | 2017-01-31 | Licence for Debt Collection Agency located at 7322 SOUTHWEST FWY HOUSTON TX 77074 | ||
New York City Department of Consumer Affairs | Debt Collection Agency | 2044871-DCA | 2019-01-31 | Licence for Debt Collection Agency located at 7322 SOUTHWEST FWY HOUSTON TX 77074 | ||
New York City Department of Consumer Affairs | Debt Collection Agency | 2044874-DCA | Inactive | 2019-01-31 | Licence for Debt Collection Agency located at 4801 NW LOOP 410 SAN ANTONIO TX 78229 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1040646-DCA | Inactive | 2017-01-31 | Licence for Amusement Device Portable located at 7322 SOUTHWEST FWY HOUSTON TX 77074 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1232423-DCA | Inactive | 2017-01-31 | Licence for Electronics Store located at 4801 NW LOOP 410 SAN ANTONIO TX 78229 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 2044871-DCA | Inactive | 2019-01-31 | Licence for Tobacco Retail Dealer located at 3200 WILCREST DR HOUSTON TX 77042 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1040646-DCA | Inactive | 2017-01-31 | Licence for Tobacco Retail Dealer located at 7322 SOUTHWEST FWY HOUSTON TX 77074 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 2044874-DCA | Inactive | 2019-01-31 | Licence for Home Improvement Contractor located at 4801 NW LOOP 410 SAN ANTONIO TX 78229 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 2044871-DCA | Inactive | 2019-01-31 | Licence for Home Improvement Contractor located at 3200 WILCREST DR HOUSTON TX 77042 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1040646-DCA | Inactive | 2017-01-31 | Licence for Electronics Store located at 7322 SOUTHWEST FWY HOUSTON TX 77074 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 2044871-DCA | Inactive | 2019-01-31 | Licence for Electronic Cigarette Dealer located at 3200 WILCREST DR HOUSTON TX 77042 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1040646-DCA | Inactive | 2017-01-31 | Licence for Home Improvement Contractor located at 7322 SOUTHWEST FWY HOUSTON TX 77074 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1232423-DCA | Inactive | 2017-01-31 | Licence for Tobacco Retail Dealer located at 4801 NW LOOP 410 SAN ANTONIO TX 78229 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1232423-DCA | Inactive | 2017-01-31 | Licence for Laundries located at 4801 NW LOOP 410 SAN ANTONIO TX 78229 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1232423-DCA | Inactive | 2017-01-31 | Licence for Home Improvement Contractor located at 4801 NW LOOP 410 SAN ANTONIO TX 78229 | |
New York City Department of Consumer Affairs | Debt Collection Agency | 1040646-DCA | Inactive | 2017-01-31 | Licence for Laundry Jobber located at 7322 SOUTHWEST FWY HOUSTON TX 77074 | |
State of Texas Comptroller | Sales Tax | 17604168199 | 1994-11-10 | Texas Sales tax registration type PL. First sale date . Permit issue date 11/10/1994. Registered Tax Payer Address: 7322 SOUTHWEST FWY STE 1600,HOUSTON,TX,77074 Registered Outlet Address: 7322 SOUTHWEST FWY STE 1600,HOUSTON,TX,77074 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Western District of Texas | 1:20-cv-00778 | Ruiz v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Texas Eastern District Court | 4:11-cv-00075 | Austin v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:15-cv-03061 | Montford v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:17-cv-02868 | Deusa v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:19-cv-01552 | Houser v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:19-cv-03253 | Medina v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:19-cv-04861 | Rosas v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:20-cv-01966 | Mayfield v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 4:22-cv-02531 | Gardner et al v. LTD Financial Services, L.P. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SOUTHERN DISTRICT OF TEXAS | 7:18-cv-00060 | Tarazon v. LTD Financial Services, L.P. et al | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Jurisdiction | Type |
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Texas Secretary of State | Texas Franchise Tax Registration. Taxpayer ID = 17604168199 |
The top companies supplying to UK government with the same SIC code (561440 - Collection Agencies) as LTD FINANCIAL SERVICES, L.P. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
9360 Glacier Hwy Ste 202 JUNEAU AK 99801 | 72899PF | Alaska Department Commerce, Community & Economic Development | 2001-04-26 | |
7322 Southwest Freeway Ste 1600 TX United States of America (USA) 77074 | 2001-000420831 | Wyoming Corporations Division | 2001-05-16 | Active |
C T CORPORATION SYSTEM OLYMPIA WA WA 98501 | 601744032 | Washington Department of State | 2009-09-03 | Active |
7322 SOUTHWEST FWY STE 1600 HOUSTON TX 77074-2134 | Texas Secretary of State | Mailing Address | ||
7322 SOUTHWEST FWY STE 1600 HOUSTON TX 77074 | 535469 | Iowa Secretary of State Business Entities | 2016-12-05 | |
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 | B14000000080 | Florida Department of State Division of Corporations | 2014-04-21 | Active |
111 EIGHTH AVENUE NEW YORK NEW YORK 10011 | 2516475 | New York Department of State | 2000-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |