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BANQUE CAPITAL SUISSE LTD Active

Financial Services


Contact information


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Financial statements of BANQUE CAPITAL SUISSE LTD

According to BANQUE CAPITAL SUISSE LTD latest financial report submitted on 2024-08-31, the company has a Cash of £50M. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -50000000.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Assets

BANQUE CAPITAL SUISSE LTD Business Credit Report

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

BANQUE CAPITAL SUISSE 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

BANQUE CAPITAL SUISSE LTD Directors and key executives

BANQUE CAPITAL SUISSE LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at BANQUE CAPITAL SUISSE 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

100%

1y growth

Management Level


50

Middle

50

Operational

Employee Job Title Email Phone Country
Ronald Rodriguez Leon Director
-
- GB
Ronald Rodriguez Leon Manager
-
- GB

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BANQUE CAPITAL SUISSE LTD Ownership and Group Structure


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BANQUE CAPITAL SUISSE LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BANQUE CAPITAL SUISSE LTD. One of of major shareholders of BANQUE CAPITAL SUISSE LTD is ALPHA CAPITAL MANAGEMENT LTD, which owns 50000000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
ALPHA CAPITAL MANAGEMENT LTD
50000000 ORDINARY 0 GBP

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BANQUE CAPITAL SUISSE LTD competitors:

Top 5 similar companies of BANQUE CAPITAL SUISSE LTD are MORGAN STANLEY UK GROUP, INVESTEC PLC, RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, TRAC GROUP LIMITED. View and export all the competitor list of BANQUE CAPITAL SUISSE 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************

INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

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BANQUE CAPITAL SUISSE LTD news & activities:


Employees

BANQUE CAPITAL SUISSE LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-08-31

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Frequently Asked Questions regarding BANQUE CAPITAL SUISSE LTD


Where is BANQUE CAPITAL SUISSE LTD registered office?

BANQUE CAPITAL SUISSE LTD is located at 25 Fenchurch Avenue, United Kingdom.

What is the website of BANQUE CAPITAL SUISSE LTD?

BANQUE CAPITAL SUISSE LTD website is http://smithcapital.co.za/

How many people work at BANQUE CAPITAL SUISSE LTD?

According to the latest account statement, there are currently 3 of employees working for BANQUE CAPITAL SUISSE LTD.

What is the Business Credit Score of BANQUE CAPITAL SUISSE LTD and how reliable is the company?

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

Does BANQUE CAPITAL SUISSE LTD pay their invoices on time?

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

Who is the Ultimate Parent of the BANQUE CAPITAL SUISSE LTD?

Information about the ultimate beneficial ownership ALPHA CAPITAL MANA***************** of BANQUE CAPITAL SUISSE LTD is available when you order a business credit report.

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