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ASWAT7 LTD Inactive

Financial Services


Contact information


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ASWAT7 LTD Business Credit Report

A Business Credit Report for ASWAT7 LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ASWAT7 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

ASWAT7 LTD

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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

ASWAT7 LTD Directors and key executives

ASWAT7 LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at ASWAT7 LTD 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
Mohammed Bahadur Director
-
- GB
Aamir Aswat Director
-
- GB

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ASWAT7 LTD Ownership and Group Structure

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ASWAT7 LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at ASWAT7 LTD. One of of major shareholders of ASWAT7 LTD is MOHAMMED ALAM ASWAT BAHADUR, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MOHAMMED ALAM ASWAT BAHADUR
1 ORDINARY 1 GBP

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ASWAT7 LTD competitors:

Top 5 similar companies of ASWAT7 LTD are TANDEM BANK LIMITED, YORKSHIRE WATER SERVICES FINANCE LIMITED, TBC BANK GROUP PLC, ADIB (UK) LIMITED, TRAVEL FX LIMITED. View and export all the competitor list of ASWAT7 LTD by upgrading your account here.


TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
-
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TBC BANK GROUP PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Financial Services
Website
View https://tbcba************

ADIB (UK) LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://adi********

TRAVEL FX LIMITED


Revenue
-
Age
16 years
Employees
9
Industry
View Financial Services
Website
View http://trave***********

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ASWAT7 LTD news & activities:


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Frequently Asked Questions regarding ASWAT7 LTD


Where is ASWAT7 LTD registered office?

ASWAT7 LTD is located at Wilson Field Limited The Manor House 260 Ecclesall Road South, United Kingdom.

How many people work at ASWAT7 LTD?

According to the latest account statement, there are currently 2 of employees working for ASWAT7 LTD.

What is the Business Credit Score of ASWAT7 LTD and how reliable is the company?

In order to check the business credit score of ASWAT7 LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does ASWAT7 LTD pay their invoices on time?

By requesting a Business Credit Report for ASWAT7 LTD, you will be able to gain more insights about the ASWAT7 LTD payment trends.

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