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AVE CAPITAL HOLDING LTD Inactive

Wholesale


Contact information


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AVE CAPITAL HOLDING LTD Business Credit Report

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

AVE CAPITAL HOLDING 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

AVE CAPITAL HOLDING LTD Directors and key executives

AVE CAPITAL HOLDING LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at AVE CAPITAL HOLDING 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
Santiago Corral Rementeria Director
-
- GB
Raul De Melo Esteves Director
-
- GB

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AVE CAPITAL HOLDING LTD Ownership and Group Structure

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AVE CAPITAL HOLDING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at AVE CAPITAL HOLDING LTD. One of of major shareholders of AVE CAPITAL HOLDING LTD is SANTIAGO LUIS CORRAL REMENTERIA, which owns 100 ORDINARY shares, with a total value of 100 GBP and RAUL AFONSO DE MELO ESTEVES, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
SANTIAGO LUIS CORRAL REMENTERIA
100 ORDINARY 100 GBP
RAUL AFONSO DE MELO ESTEVES
100 ORDINARY 100 GBP

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AVE CAPITAL HOLDING LTD competitors:

Top 5 similar companies of AVE CAPITAL HOLDING LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, MULTISPEC LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED. View and export all the competitor list of AVE CAPITAL HOLDING LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

MULTISPEC LIMITED


Revenue
-
Age
74 years
Employees
2
Industry
View Other Chemicals
Website
View https://cal*********

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

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AVE CAPITAL HOLDING LTD news & activities:


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Frequently Asked Questions regarding AVE CAPITAL HOLDING LTD


Where is AVE CAPITAL HOLDING LTD registered office?

AVE CAPITAL HOLDING LTD is located at 13461212 - Companies House Default Address, United Kingdom.

How many people work at AVE CAPITAL HOLDING LTD?

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

What is the Business Credit Score of AVE CAPITAL HOLDING LTD and how reliable is the company?

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

Does AVE CAPITAL HOLDING LTD pay their invoices on time?

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

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