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BAHAR BANOU LTD Inactive

Textile


Contact information


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BAHAR BANOU LTD Business Credit Report

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

BAHAR BANOU 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

BAHAR BANOU LTD Directors and key executives

BAHAR BANOU LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at BAHAR BANOU 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
Ahmad Molaei Director
-
- GB
Sepedeh Baheran Director
-
- GB
Sepedeh Sadig Baheran Company Secretary
-
- GB

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BAHAR BANOU LTD Ownership and Group Structure

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BAHAR BANOU LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at BAHAR BANOU LTD. One of of major shareholders of BAHAR BANOU LTD is AHMAD MOLAEI, which owns 4500 ORDINARY shares, with a total value of 450,000 GBP and HAMIDEH MOLAEI, which owns 500 ORDINARY shares, with a total value of 50,000 GBP and ZAHRA MOLAEI, which owns 500 ORDINARY shares, with a total value of 50,000 GBP and SEPEDEH SADIG BAHERAN, which owns 4500 ORDINARY shares, with a total value of 450,000 GBP.


Name Quantity Share Type Value
AHMAD MOLAEI
4500 ORDINARY 450000 GBP
HAMIDEH MOLAEI
500 ORDINARY 50000 GBP
ZAHRA MOLAEI
500 ORDINARY 50000 GBP
SEPEDEH SADIG BAHERAN
4500 ORDINARY 450000 GBP

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BAHAR BANOU LTD competitors:

Top 5 similar companies of BAHAR BANOU LTD are NICCI LIMITED, M.S.MICHAEL & CO. LIMITED, GYMPHLEX LIMITED, MONO LIMITED, SHERIDAN COMMERCIAL LIMITED. View and export all the competitor list of BAHAR BANOU LTD by upgrading your account here.


NICCI LIMITED


Revenue
-
Age
34 years
Employees
2
Industry
View Self-storage Services
Website
View https://niccie************

M.S.MICHAEL & CO. LIMITED


Revenue
-
Age
93 years
Employees
10
Industry
View Clothing
Website
View http://msmic***********

GYMPHLEX LIMITED


Revenue
-
Age
90 years
Employees
3
Industry
View Clothing
Website
View http://gymph**********

MONO LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Clothing
Website
View http://mon*********

SHERIDAN COMMERCIAL LIMITED


Revenue
-
Age
24 years
Employees
1
Industry
View Textile
Website
View https://sherida*************

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BAHAR BANOU LTD news & activities:


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Frequently Asked Questions regarding BAHAR BANOU LTD


Where is BAHAR BANOU LTD registered office?

BAHAR BANOU LTD is located at 15 Blenheim Court 17 New Church Road, United Kingdom.

How many people work at BAHAR BANOU LTD?

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

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

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

Does BAHAR BANOU LTD pay their invoices on time?

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

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