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38 CAPITAL LIMITED Inactive

Business & Professional Associations


Contact information


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38 CAPITAL LIMITED Business Credit Report

A Business Credit Report for 38 CAPITAL LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for 38 CAPITAL 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

38 CAPITAL LIMITED

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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

38 CAPITAL LIMITED Directors and key executives

38 CAPITAL LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at 38 CAPITAL 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

Employee Job Title Email Phone Country
Carlo Paparone Director
-
- GB

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38 CAPITAL LIMITED Ownership and Group Structure

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38 CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at 38 CAPITAL LIMITED. One of of major shareholders of 38 CAPITAL LIMITED is CARLO PAPARONE, which owns 10000 ORDINARY shares, with a total value of 10,000,000 GBP.


Name Quantity Share Type Value
CARLO PAPARONE
10000 ORDINARY 10000000 GBP

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38 CAPITAL LIMITED competitors:

Top 5 similar companies of 38 CAPITAL LIMITED are GLEEDS UK LIMITED, HW FINANCIAL SERVICES LIMITED, BALFOUR BEATTY ENGINEERING LIMITED, BSMH LIMITED, GEIGER HANDLING (UK) LIMITED. View and export all the competitor list of 38 CAPITAL LIMITED by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

HW FINANCIAL SERVICES LIMITED


Revenue
-
Age
39 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://hw*******

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

BSMH LIMITED


Revenue
-
Age
35 years
Employees
2
Industry
View Property Development
Website
View http://bsm********

GEIGER HANDLING (UK) LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Machinery And Equipment
Website
View https://geigerh**************

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38 CAPITAL LIMITED news & activities:


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Frequently Asked Questions regarding 38 CAPITAL LIMITED


Where is 38 CAPITAL LIMITED registered office?

38 CAPITAL LIMITED is located at 38 Berkeley Square, United Kingdom.

How many people work at 38 CAPITAL LIMITED?

According to the latest account statement, there are currently 1 of employees working for 38 CAPITAL LIMITED.

What is the Business Credit Score of 38 CAPITAL LIMITED and how reliable is the company?

In order to check the business credit score of 38 CAPITAL LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does 38 CAPITAL LIMITED pay their invoices on time?

By requesting a Business Credit Report for 38 CAPITAL LIMITED, you will be able to gain more insights about the 38 CAPITAL LIMITED payment trends.

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