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BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) Inactive

Financial Services


1952-01-19

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

00503576

Banks (64191)

Financial Services
Finance & Insurance

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) is a Private limited company (Ltd.) company based in Park House 16 Finsbury Circus, United Kingdom, which employs 3 people. The company started trading on 19 January 1952. The company registration number is 00503576, 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

Park House 16 Finsbury Circus , EC2M , England , United Kingdom

United Kingdom

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) Business Credit Report

A Business Credit Report for BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANK OF INDIA(U.K.)NOMINEES LIMITED(THE), 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

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE)

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

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) Directors and key executives

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) 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

×

Get direct emails & phone numbers for senior executives working at «BANK OF INDIA(U.K.)NOMINEES LIMITED(THE)»

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Employee Job Title Email Phone Country
Raj Goyal Director
-
- GB
Mehernoosh Mobedji Company Secretary
-
- GB
Nupur Mitra Director
-
- GB

Get in touch with 3 of contacts working at BANK OF INDIA(U.K.)NOMINEES LIMITED(THE)

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) Shareholders

There are currently 5 people with significant control at BANK OF INDIA(U.K.)NOMINEES LIMITED(THE). One of of major shareholders of BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) is NUPUR MITRA, which owns 1 ORD £ SHARES shares and BANK OF INDIA(U.K.)NOMINEES LIMITED(THE), which owns 96 ORD £1 SHARES shares and MR VALLIYUR H RAMAKRISHNAN, which owns 1 ORD £ SHARES shares and MR JAYANT S CHINEY, which owns 1 ORD £ SHARES shares and RAJ K GOYAL, which owns 1 ORD £ SHARES shares.


Name Quantity Share Type Value
NUPUR MITRA 1 ORD £ SHARES 2 GBP
BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) 96 ORD £1 SHARES 192 GBP
MR VALLIYUR H RAMAKRISHNAN 1 ORD £ SHARES 2 GBP
MR JAYANT S CHINEY 1 ORD £ SHARES 2 GBP
RAJ K GOYAL 1 ORD £ SHARES 2 GBP

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) competitors:

Top 5 similar companies of BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) 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 BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) 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 BANK OF INDIA(U.K.)NOMINEES LIMITED(THE)


Where is BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) registered office?

BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) is located at Park House 16 Finsbury Circus, United Kingdom.

How many people work at BANK OF INDIA(U.K.)NOMINEES LIMITED(THE)?

According to the latest account statement, there are currently 3 of employees working for BANK OF INDIA(U.K.)NOMINEES LIMITED(THE).

What is the Business Credit Score of BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) and how reliable is the company?

In order to check the business credit score of BANK OF INDIA(U.K.)NOMINEES LIMITED(THE), you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) pay their invoices on time?

By requesting a Business Credit Report for BANK OF INDIA(U.K.)NOMINEES LIMITED(THE), you will be able to gain more insights about the BANK OF INDIA(U.K.)NOMINEES LIMITED(THE) payment trends.

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