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BAN CREDIT LTD Active

Financial Services


Contact information


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Financial statements of BAN CREDIT LTD

According to BAN CREDIT LTD latest financial report submitted on 2023-12-31, the company has a Cash of £30M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BAN CREDIT LTD Business Credit Report

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

BAN CREDIT 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

BAN CREDIT LTD Directors and key executives

BAN CREDIT LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at BAN CREDIT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Ihor Karpau Director
-
- GB

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BAN CREDIT LTD Ownership and Group Structure

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BAN CREDIT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BAN CREDIT LTD. One of of major shareholders of BAN CREDIT LTD is ALENA KHALETSKAYA, which owns 30000 ORDINARY shares, with a total value of 30,000,000 GBP.


Name Quantity Share Type Value
ALENA KHALETSKAYA
30000 ORDINARY 30000000 GBP

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BAN CREDIT LTD competitors:

Top 5 similar companies of BAN CREDIT LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, GREAT BRISTOL VEHICLE LEASING LTD, CONANCE LIMITED. View and export all the competitor list of BAN CREDIT LTD by upgrading your account here.


WILLIAM D.LEWIS(ABERDARE)LIMITED


Revenue
-
Age
53 years
Employees
2
Industry
View Financial Services
Website
View http://wdlewisa**************

BIBBY FACTORS BRISTOL LIMITED


Revenue
1,410,278.0
Age
29 years
Employees
7
Industry
View Finance & Insurance
Website
View http://bibbyfinanc****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
21 years
Employees
8
Industry
View Hire & Rental
Website
View https://bluesta*************

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Hire & Rental
Website
View http://greatb***********

CONANCE LIMITED


Revenue
-
Age
40 years
Employees
7
Industry
View Financial Services
Website
View https://cona**********

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BAN CREDIT LTD news & activities:


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Frequently Asked Questions regarding BAN CREDIT LTD


Where is BAN CREDIT LTD registered office?

BAN CREDIT LTD is located at (hq3) 40 Bank Street, United Kingdom.

How many people work at BAN CREDIT LTD?

According to the latest account statement, there are currently 1 of employees working for BAN CREDIT LTD.

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

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

Does BAN CREDIT LTD pay their invoices on time?

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

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