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BANKUWAIT NOMINEES LIMITED Intermediate

Business & Professional Associations


1968-08-12

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

00937059

Non-trading company (74990)

Business & Professional Associations
Business Services

BANKUWAIT NOMINEES LIMITED is a Private limited company (Ltd.) company based in 35 PORTMAN SQUARE LONDON, United Kingdom, which employs 1 people. The company started trading on 12 August 1968. The company registration number is 00937059, It’s main line of business activity is Non-trading company, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://ahliunited.com

35 PORTMAN SQUARE LONDON , W1H 6LR , United Kingdom

United Kingdom

Financial statements of BANKUWAIT NOMINEES LIMITED

According to BANKUWAIT NOMINEES LIMITED latest financial report submitted on 2021-12-31, the company has a Total-Assets of £2.00, Working-Capital of £2.00 while the Net-Worth is £2.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 2

  • Profit after Tax

    £ -

Reporting period

BANKUWAIT NOMINEES LIMITED Business Credit Report

A Business Credit Report for BANKUWAIT NOMINEES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANKUWAIT NOMINEES LIMITED, 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

BANKUWAIT NOMINEES LIMITED

80

Get this credit report

for £30

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

BANKUWAIT NOMINEES LIMITED Directors and key executives

BANKUWAIT NOMINEES LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANKUWAIT NOMINEES LIMITED 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

×

Get direct emails & phone numbers for senior executives working at «BANKUWAIT NOMINEES LIMITED»

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Employee Job Title Email Phone Country
Sami Tamim Director
-
- GB

Get in touch with 1 of contacts working at BANKUWAIT NOMINEES LIMITED

BANKUWAIT NOMINEES LIMITED Ownership and Group Structure

BANKUWAIT NOMINEES LIMITED is a subsidiary of AHLI UNITED B************ which holding company is AHLI UNITED*********, with the following registration number 00937059. The holding group consists of a total of 9 companies, including AUB SECRETAR***********, AUB CUSTOMER SE**************, AUB PROPERTY INVESTME********************, AUB PROPERTY INV***************, AUB REVERSIO**********.


BANKUWAIT NOMINEES LIMITED Shareholders

There are currently 2 people with significant control at BANKUWAIT NOMINEES LIMITED. One of of major shareholders of BANKUWAIT NOMINEES LIMITED is MR KEVIN ALEXANDER HUNTER, which owns 1 ORDINARY shares, with a total value of 1 GBP and AUB SECRETARIES LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MR KEVIN ALEXANDER HUNTER 1 ORDINARY 1 GBP
AUB SECRETARIES LTD 1 ORDINARY 1 GBP

BANKUWAIT NOMINEES LIMITED competitors:

Top 5 similar companies of BANKUWAIT NOMINEES LIMITED are MOORE KINGSTON SMITH ADVISERS LIMITED, BUNZL HOLDING LCE LIMITED, BLACKHEATH METAL INDUSTRIES LIMITED, REXAM CFP LIMITED, CABANA SOFT DRINKS LIMITED. View and export all the competitor list of BANKUWAIT NOMINEES LIMITED by upgrading your account here.


MOORE KINGSTON SMITH ADVISERS LIMITED


Revenue
1,609,539.0
Age
22 years
Employees
30
Industry
View Accounting
Website
View www.kingston***********

BUNZL HOLDING LCE LIMITED


Revenue
-
Age
52 years
Employees
10
Industry
View Business & Professional Associations
Website
View http://www.lockha****************

BLACKHEATH METAL INDUSTRIES LIMITED


Revenue
-
Age
51 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://bmi-engi*************

REXAM CFP LIMITED


Revenue
-
Age
54 years
Employees
10
Industry
View Business & Professional Associations
Website
View http://www.coverisad******************

CABANA SOFT DRINKS LIMITED


Revenue
-
Age
54 years
Employees
4
Industry
View Soft Drinks
Website
View http://www.c***********

Frequently Asked Questions regarding BANKUWAIT NOMINEES LIMITED


Where is BANKUWAIT NOMINEES LIMITED registered office?

BANKUWAIT NOMINEES LIMITED is located at 35 PORTMAN SQUARE LONDON, United Kingdom.

What is the website of BANKUWAIT NOMINEES LIMITED?

BANKUWAIT NOMINEES LIMITED website is http://ahliunited.com

How many people work at BANKUWAIT NOMINEES LIMITED?

According to the latest account statement, there are currently 1 of employees working for BANKUWAIT NOMINEES LIMITED.

What is the Business Credit Score of BANKUWAIT NOMINEES LIMITED and how reliable is the company?

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

Does BANKUWAIT NOMINEES LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the BANKUWAIT NOMINEES LIMITED?

Information about the ultimate beneficial ownership AHLI UNITED********* of BANKUWAIT NOMINEES LIMITED is available when you order a business credit report.

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