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3CA INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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3CA INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for 3CA INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for 3CA INVESTMENTS 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

3CA INVESTMENTS 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

3CA INVESTMENTS LIMITED Directors and key executives

View all employees

3CA INVESTMENTS LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at 3CA INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Smayan Bhavnani Thadani Director
-
- GB
Anil Ramchand Director
-
- GB
Rashmee Thadani Director
-
- GB
Meera Bhavnani Director
-
- GB

Get in touch with 4 of contacts working at 3CA INVESTMENTS LIMITED

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3CA INVESTMENTS LIMITED Ownership and Group Structure

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3CA INVESTMENTS LIMITED is a subsidiary of SONIA CANARI********** which is a holding company, with the following registration number 09595840. The holding group consists of a total of 2 companies, including SONIA CANARI**********, 3CA INVESTME***********.


3CA INVESTMENTS LIMITED Shareholders

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There are currently 2 people with significant control at 3CA INVESTMENTS LIMITED. One of of major shareholders of 3CA INVESTMENTS LIMITED is ANIL RAMCHAND, which owns 4450000 ORDINARY shares, with a total value of 4,450,000 GBP and SONIA CANARIAS 2011 S.L., which owns 16730100 ORDINARY shares, with a total value of 16,730,100 GBP.


Name Quantity Share Type Value
ANIL RAMCHAND 4450000 ORDINARY 4450000 GBP
SONIA CANARIAS 2011 S.L. 16730100 ORDINARY 16730100 GBP

3CA INVESTMENTS LIMITED competitors:

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Top 5 similar companies of 3CA INVESTMENTS LIMITED are QUINTAIN LIMITED, A & I ANDERSON (HOLDINGS) LIMITED, WIMBLEDON OFFICES LIMITED, GALERI CAERNARFON CYF, PROVIDENCE ROW. View and export all the competitor list of 3CA INVESTMENTS LIMITED by upgrading your account here.


QUINTAIN LIMITED


Revenue
1,000,000.0
Age
30 years
Employees
9
Industry
View Real Estate Investment Trusts
Website
View http://qui*********

A & I ANDERSON (HOLDINGS) LIMITED


Revenue
501,470.0
Age
46 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View www.andersonsofi**************

WIMBLEDON OFFICES LIMITED


Revenue
2,592,663.0
Age
61 years
Employees
11
Industry
View Real Estate Investment Trusts
Website
View http://lovewi***********

GALERI CAERNARFON CYF


Revenue
750,703.0
Age
30 years
Employees
42
Industry
View Real Estate Investment Trusts
Website
View galericaern*********

PROVIDENCE ROW


Revenue
2,672,935.0
Age
12 years
Employees
30
Industry
View Real Estate Investment Trusts
Website
View providencer*********

3CA INVESTMENTS LIMITED news & activities:

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Employees

3CA INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-05-31

Frequently Asked Questions regarding 3CA INVESTMENTS LIMITED


Where is 3CA INVESTMENTS LIMITED registered office?

3CA INVESTMENTS LIMITED is located at 12 JOHN PRINCES STREET THE SATI ROOM, United Kingdom.

How many people work at 3CA INVESTMENTS LIMITED?

According to the latest account statement, there are currently 2 of employees working for 3CA INVESTMENTS LIMITED.

What is the Business Credit Score of 3CA INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of 3CA INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does 3CA INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for 3CA INVESTMENTS LIMITED, you will be able to gain more insights about the 3CA INVESTMENTS LIMITED payment trends.

Who is the Ultimate Parent of the 3CA INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership SONIA CANARI********** of 3CA INVESTMENTS LIMITED is available when you order a business credit report.

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