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APAYA GROUP LIMITED Intermediate

Financial services


Contact information


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APAYA GROUP LIMITED Business Credit Report

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

APAYA GROUP LIMITED

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For more information you can

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

APAYA GROUP LIMITED Directors and key executives

View all employees

APAYA GROUP LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at APAYA GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Michael Tomlins Director
-
- GB
Zahi El Kallab Director
-
- GB
Michael Tomlins Director
-
- GB

Get in touch with 3 of contacts working at APAYA GROUP LIMITED

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APAYA GROUP LIMITED Ownership and Group Structure

View full group structure

APAYA GROUP LIMITED is a holding company that owns 4 of business within its group, including APAYA (PAYMENT PR****************, APAYA (MERCHA************, APAYA GROU*********, APAYA (SERVIC***********.


APAYA GROUP LIMITED Shareholders

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There are currently 3 people with significant control at APAYA GROUP LIMITED. One of of major shareholders of APAYA GROUP LIMITED is BEECHBROOK UK SME CREDIT I. GP LP, which owns 176000 ORDINARY shares and ZAHI EL KALLAB, which owns 340000 ORDINARY shares and MICHAEL TOMLINS, which owns 997334 ORDINARY shares.


Name Quantity Share Type Value
BEECHBROOK UK SME CREDIT I. GP LP 176000 ORDINARY 352000 GBP
ZAHI EL KALLAB 340000 ORDINARY 680000 GBP
MICHAEL TOMLINS 997334 ORDINARY 1994668 GBP

APAYA GROUP LIMITED competitors:

View all competitors

Top 5 similar companies of APAYA GROUP LIMITED are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, COMMIFY LIMITED, SIGNS EXPRESS HOLDINGS LIMITED. View and export all the competitor list of APAYA GROUP LIMITED by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

COMMIFY LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Financial services
Website
View -

SIGNS EXPRESS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.signsexp******************

Frequently Asked Questions regarding APAYA GROUP LIMITED


Where is APAYA GROUP LIMITED registered office?

APAYA GROUP LIMITED is located at 7 PREMIER COURT BOARDEN CLOSE MOULTON PARK INDUSTRIAL ESTATE, United Kingdom.

How many people work at APAYA GROUP LIMITED?

According to the latest account statement, there are currently 3 of employees working for APAYA GROUP LIMITED.

What is the Business Credit Score of APAYA GROUP LIMITED and how reliable is the company?

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

Does APAYA GROUP LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the APAYA GROUP LIMITED?

Information about the ultimate beneficial ownership APAYA GROU********* of APAYA GROUP LIMITED is available when you order a business credit report.

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