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ALLIN CAPITAL MARKET LIMITED Inactive

Financial Services


Contact information


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ALLIN CAPITAL MARKET LIMITED Business Credit Report

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

ALLIN CAPITAL MARKET 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

ALLIN CAPITAL MARKET LIMITED Directors and key executives

ALLIN CAPITAL MARKET LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at ALLIN CAPITAL MARKET 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Kashif Ishtiaq Director
-
- GB
Gong Desheng Director
-
- GB

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ALLIN CAPITAL MARKET LIMITED Ownership and Group Structure

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ALLIN CAPITAL MARKET LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at ALLIN CAPITAL MARKET LIMITED. One of of major shareholders of ALLIN CAPITAL MARKET LIMITED is GONG DESHENG, which owns 500 ORDINARY shares, with a total value of 5,000,000 GBP and KASHIF ISHTIAQ, which owns 500 ORDINARY shares, with a total value of 5,000,000 GBP.


Name Quantity Share Type Value
GONG DESHENG
500 ORDINARY 5000000 GBP
KASHIF ISHTIAQ
500 ORDINARY 5000000 GBP

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ALLIN CAPITAL MARKET LIMITED competitors:

Top 5 similar companies of ALLIN CAPITAL MARKET LIMITED are SHELBOURNE FINANCIAL SOLUTIONS LTD, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, POSCO CAPITAL PARTNERS PLC, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of ALLIN CAPITAL MARKET LIMITED by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

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ALLIN CAPITAL MARKET LIMITED news & activities:


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Frequently Asked Questions regarding ALLIN CAPITAL MARKET LIMITED


Where is ALLIN CAPITAL MARKET LIMITED registered office?

ALLIN CAPITAL MARKET LIMITED is located at 222 Skipton Road Keighley, United Kingdom.

How many people work at ALLIN CAPITAL MARKET LIMITED?

According to the latest account statement, there are currently 2 of employees working for ALLIN CAPITAL MARKET LIMITED.

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

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

Does ALLIN CAPITAL MARKET LIMITED pay their invoices on time?

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

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