Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

AQUARIUS FINANCIAL LTD Active

Financial Services


Contact information


This information is available only for subscribed users

Subscribe

AQUARIUS FINANCIAL LTD Business Credit Report

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

AQUARIUS FINANCIAL LTD

Unlock Credit Report

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

AQUARIUS FINANCIAL LTD Directors and key executives

View all employees

AQUARIUS FINANCIAL LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at AQUARIUS FINANCIAL LTD 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
Giacomo Diwan Director
-
- GB
Leonardo Da Silva Carvalho E Silva Director
-
- GB
Laurence Evanson-Goddard Company Secretary
-
- GB

Get in touch with 3 of contacts working at AQUARIUS FINANCIAL LTD

Upgrade to subscription

AQUARIUS FINANCIAL LTD Shareholders

View all shareholders

There are currently 1 people with significant control at AQUARIUS FINANCIAL LTD. One of of major shareholders of AQUARIUS FINANCIAL LTD is LEONARDO DA SILVA CARVALHO E. SILVA, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
LEONARDO DA SILVA CARVALHO E. SILVA 100 ORDINARY 100 GBP

AQUARIUS FINANCIAL LTD competitors:

View all competitors

Top 5 similar companies of AQUARIUS FINANCIAL LTD are MILLER INSURANCE HOLDINGS LIMITED, GAM (U.K.) LIMITED, RGA HOLDINGS LIMITED, FUTURE CAPITAL PARTNERS LIMITED, ALCENTRA ASSET MANAGEMENT LIMITED. View and export all the competitor list of AQUARIUS FINANCIAL LTD by upgrading your account here.


MILLER INSURANCE HOLDINGS LIMITED


Revenue
-
Age
58 years
Employees
4
Industry
View Financial Services
Website
View http://www.mille**************

GAM (U.K.) LIMITED


Revenue
121,861,000.0
Age
40 years
Employees
5
Industry
View Financial Services
Website
View www.ga*****

RGA HOLDINGS LIMITED


Revenue
-
Age
27 years
Employees
4
Industry
View Financial Services
Website
View http://www.*********

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
22 years
Employees
2
Industry
View Financial Services
Website
View http://www.futureca*****************

ALCENTRA ASSET MANAGEMENT LIMITED


Revenue
-
Age
20 years
Employees
6
Industry
View Capital Markets
Website
View www.alcen*******

Frequently Asked Questions regarding AQUARIUS FINANCIAL LTD


Where is AQUARIUS FINANCIAL LTD registered office?

AQUARIUS FINANCIAL LTD is located at 42 BROOK STREET LONDON, United Kingdom.

How many people work at AQUARIUS FINANCIAL LTD?

According to the latest account statement, there are currently 3 of employees working for AQUARIUS FINANCIAL LTD.

What is the Business Credit Score of AQUARIUS FINANCIAL LTD and how reliable is the company?

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

Does AQUARIUS FINANCIAL LTD pay their invoices on time?

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

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action