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ANSUI Active

Real Estate Investment Trusts


Contact information


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ANSUI Business Credit Report

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

ANSUI

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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

ANSUI Directors and key executives

ANSUI currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at ANSUI 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
Susan Luciano Director
-
- GB
Angelo Luciano Director
-
- GB

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ANSUI Ownership and Group Structure

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ANSUI Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at ANSUI. One of of major shareholders of ANSUI is ANGELO EDWARDO LUCIANO, which owns 172500 ORDINARY C shares, with a total value of 172,500 GBP and ANGELO EDWARDO LUCIANO, which owns 172500 ORDINARY A shares, with a total value of 172,500 GBP and ANGELO EDWARDO LUCIANO, which owns 1500000 REDEEMABLE PREFERENCE shares, with a total value of 1,500,000 GBP and ANGELO EDWARDO LUCIANO, which owns 30000 ORDINARY E shares, with a total value of 30,000 GBP and SUSAN GILLIAN LUCIANO, which owns 172500 ORDINARY D shares, with a total value of 172,500 GBP.


Name Quantity Share Type Value
ANGELO EDWARDO LUCIANO
172500 ORDINARY C 172500 GBP
ANGELO EDWARDO LUCIANO
172500 ORDINARY A 172500 GBP
ANGELO EDWARDO LUCIANO
1500000 REDEEMABLE PREFERENCE 1500000 GBP
ANGELO EDWARDO LUCIANO
30000 ORDINARY E 30000 GBP
SUSAN GILLIAN LUCIANO
172500 ORDINARY D 172500 GBP

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ANSUI competitors:

Top 5 similar companies of ANSUI are ELLORA PARTNERS LIMITED, CUMULUS INVESTMENT SOLUTIONS LIMITED, INTERNATIONAL INVESTMENT CO. LIMITED, AURELIUS FINANCE COMPANY LIMITED, AVISTA FINANCIAL PLANNING LTD. View and export all the competitor list of ANSUI by upgrading your account here.


ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

CUMULUS INVESTMENT SOLUTIONS LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://cumul************

INTERNATIONAL INVESTMENT CO. LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://internationalin********************

AURELIUS FINANCE COMPANY LIMITED


Revenue
10,162,053.0
Age
8 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://aureliu************

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
12 years
Employees
4
Industry
View Foreign Insurance Companies Service Offices
Website
View http://avist**********

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ANSUI news & activities:


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Frequently Asked Questions regarding ANSUI


Where is ANSUI registered office?

ANSUI is located at Little Woodcote Rouncil Lane, United Kingdom.

How many people work at ANSUI?

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

What is the Business Credit Score of ANSUI and how reliable is the company?

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

Does ANSUI pay their invoices on time?

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

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