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ALVA TRADING LIMITED Inactive

Financial Services


Contact information


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ALVA TRADING LIMITED Business Credit Report

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

ALVA TRADING 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

ALVA TRADING LIMITED Directors and key executives

ALVA TRADING LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at ALVA TRADING 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
Angelo Boccaccio Director
-
- GB
Valentino Rizzuto Director
-
- GB

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ALVA TRADING LIMITED Ownership and Group Structure

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ALVA TRADING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at ALVA TRADING LIMITED. One of of major shareholders of ALVA TRADING LIMITED is VALENTINO RIZZUTO, which owns 1200000 ORDINARY shares, with a total value of 1,200,000 GBP and ANGELO ALESSANDRO BOCCACCIO, which owns 1200000 ORDINARY shares, with a total value of 1,200,000 GBP and MIRABOL FINANCE LIMITED, which owns 60000 ORDINARY shares, with a total value of 60,000 GBP.


Name Quantity Share Type Value
VALENTINO RIZZUTO
1200000 ORDINARY 1200000 GBP
ANGELO ALESSANDRO BOCCACCIO
1200000 ORDINARY 1200000 GBP
MIRABOL FINANCE LIMITED
60000 ORDINARY 60000 GBP

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ALVA TRADING LIMITED competitors:

Top 5 similar companies of ALVA TRADING LIMITED are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, MORTGAGE PORT LTD, FIRST RESERVE INTERNATIONAL LIMITED, TRAFALGAR CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of ALVA TRADING LIMITED by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Industrial Development Consultants
Website
View http://mortgag************

FIRST RESERVE INTERNATIONAL LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Financial Services
Website
View Not available

TRAFALGAR CAPITAL MANAGEMENT LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Financial Services
Website
View https://trafalg**************

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ALVA TRADING LIMITED news & activities:


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Frequently Asked Questions regarding ALVA TRADING LIMITED


Where is ALVA TRADING LIMITED registered office?

ALVA TRADING LIMITED is located at 223 Regent Street International House, 6th Floor, United Kingdom.

How many people work at ALVA TRADING LIMITED?

According to the latest account statement, there are currently 2 of employees working for ALVA TRADING LIMITED.

What is the Business Credit Score of ALVA TRADING LIMITED and how reliable is the company?

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

Does ALVA TRADING LIMITED pay their invoices on time?

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

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