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123KYC LIMITED Active

Information Management Consultants


2006-08-15

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

05906850

Gambling and betting activities (92000)

Web portals (63120)

Information Management Consultants
Leisure & Entertainment
Software
Arts & Culture
Gambling
Consulting
Telecommunication
Database And Information Management Services
Consumer Goods & Services
Information Technology
Nonprofit Organisations
It Services
Internet Publishing, Broadcasting & Search Portals
Charities
Consumer Products
Online Retailers/e-commerce

123KYC LIMITED is a Private limited company (Ltd.) company based in 1a The Quadrant Courtyard Quadrant Way, United Kingdom, which employs 4 people. The company started trading on 15 August 2006. The company registration number is 05906850, It’s main line of business activity is Gambling and betting activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+447785******
+44··········
··········@·····.com
www.123gaming.com

1a The Quadrant Courtyard Quadrant Way , KT13 8DR , England , United Kingdom

United Kingdom

Financial statements of 123KYC LIMITED

According to 123KYC LIMITED latest financial report submitted on 2021-06-30, the company has a Total-Assets of £280,442.00, Working-Capital of £216,248.00 while the Net-Worth is £280,442.00. Compared with the previous year, the company reported a Total-Assets decrease of -416.85%, which is an equivalent of 1.2 million. At the same time, the Working-Capital went down by -373.63%, or by 807978.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 216248

  • Profit after Tax

    £ -

Reporting period

123KYC LIMITED Business Credit Report

A Business Credit Report for 123KYC LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for 123KYC 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

123KYC 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

123KYC LIMITED Directors and key executives

123KYC LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at 123KYC LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «123KYC LIMITED»

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Employee Job Title Email Phone Country
Robert Earle Director
-
- GB
Jeremy Cadillac Director
-
- GB

Get in touch with 2 of contacts working at 123KYC LIMITED

123KYC LIMITED Shareholders

There are currently 1 people with significant control at 123KYC LIMITED. One of of major shareholders of 123KYC LIMITED is 123 GAMING LIMITED, which owns 770903005 ORDINARY shares, with a total value of 770,903,005 None.


Name Quantity Share Type Value
123 GAMING LIMITED 770903005 ORDINARY 770903005 GBP

123KYC LIMITED competitors:

Top 5 similar companies of 123KYC LIMITED are COIN GAMES LIMITED, AUTO AMUSEMENTS LIMITED, PRIZE PROVISION SERVICES LIMITED, J.E. SHEERAN (AMUSEMENT ARCADES) LIMITED, WHITE ROSE LEISURE (YORKSHIRE) LIMITED. View and export all the competitor list of 123KYC LIMITED by upgrading your account here.


COIN GAMES LIMITED


Revenue
-
Age
17 years
Employees
4
Industry
View Arts & Culture
Website
View -

AUTO AMUSEMENTS LIMITED


Revenue
-
Age
55 years
Employees
4
Industry
View Arts & Culture
Website
View http://www.au***********

PRIZE PROVISION SERVICES LIMITED


Revenue
699,563.0
Age
27 years
Employees
7
Industry
View Arts & Culture
Website
View -

J.E. SHEERAN (AMUSEMENT ARCADES) LIMITED


Revenue
-
Age
48 years
Employees
13
Industry
View Arts & Culture
Website
View http://www.i***********

WHITE ROSE LEISURE (YORKSHIRE) LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Arts & Culture
Website
View http://www.roseo**************

123KYC LIMITED news & activities:


Employees

123KYC LIMITED number of employees has decreased by % compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2022-06-30

Frequently Asked Questions regarding 123KYC LIMITED


Where is 123KYC LIMITED registered office?

123KYC LIMITED is located at 1a The Quadrant Courtyard Quadrant Way, United Kingdom.

How can I contact 123KYC LIMITED?

You can call 123KYC LIMITED at the following number +447785******

What is the website of 123KYC LIMITED?

123KYC LIMITED website is www.123gaming.com

How many people work at 123KYC LIMITED?

According to the latest account statement, there are currently 4 of employees working for 123KYC LIMITED.

What is the Business Credit Score of 123KYC LIMITED and how reliable is the company?

In order to check the business credit score of 123KYC LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does 123KYC LIMITED pay their invoices on time?

By requesting a Business Credit Report for 123KYC LIMITED, you will be able to gain more insights about the 123KYC LIMITED payment trends.

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