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C.P. FINANCIAL INVESTMENT LTD Active

Unit Trust


Contact information


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C.P. FINANCIAL INVESTMENT LTD Business Credit Report

A Business Credit Report for C.P. FINANCIAL INVESTMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for C.P. FINANCIAL INVESTMENT 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

C.P. FINANCIAL INVESTMENT 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

C.P. FINANCIAL INVESTMENT LTD Directors and key executives

View all employees

C.P. FINANCIAL INVESTMENT LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at C.P. FINANCIAL INVESTMENT 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
Juliano Penha Director
-
- GB
Claudinei Penha Director
-
- GB

Get in touch with 2 of contacts working at C.P. FINANCIAL INVESTMENT LTD

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C.P. FINANCIAL INVESTMENT LTD Shareholders

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There are currently 2 people with significant control at C.P. FINANCIAL INVESTMENT LTD. One of of major shareholders of C.P. FINANCIAL INVESTMENT LTD is CLAUDINEI PENHA, which owns 1140000000 ORDINARY shares, with a total value of 1,140,000,000 GBP and JULIANO CESAR PENHA, which owns 60000000 ORDINARY shares, with a total value of 60,000,000 GBP.


Name Quantity Share Type Value
CLAUDINEI PENHA 1140000000 ORDINARY 1140000000 GBP
JULIANO CESAR PENHA 60000000 ORDINARY 60000000 GBP

C.P. FINANCIAL INVESTMENT LTD competitors:

View all competitors

Top 5 similar companies of C.P. FINANCIAL INVESTMENT LTD are BRIGHTBOROUGH CAPITAL LIMITED, CITY & MERCHANT LIMITED, SME WHOLESALE FINANCE (LONDON) LIMITED, BEAUBRIDGE (UK) LIMITED, EATON HOUSE HOLDINGS LIMITED. View and export all the competitor list of C.P. FINANCIAL INVESTMENT LTD by upgrading your account here.


BRIGHTBOROUGH CAPITAL LIMITED


Revenue
287,000.0
Age
13 years
Employees
4
Industry
View Financial services
Website
View http://www.brig*************

CITY & MERCHANT LIMITED


Revenue
232,094.0
Age
30 years
Employees
2
Industry
View Financial Services
Website
View cityandmer*********

SME WHOLESALE FINANCE (LONDON) LIMITED


Revenue
267,291.0
Age
18 years
Employees
6
Industry
View Financial Services
Website
View -

BEAUBRIDGE (UK) LIMITED


Revenue
-
Age
8 years
Employees
2
Industry
View Unit Trust
Website
View http://beau**********

EATON HOUSE HOLDINGS LIMITED


Revenue
-
Age
96 years
Employees
4
Industry
View Financial services
Website
View http://roye**********

Frequently Asked Questions regarding C.P. FINANCIAL INVESTMENT LTD


Where is C.P. FINANCIAL INVESTMENT LTD registered office?

C.P. FINANCIAL INVESTMENT LTD is located at 20-22 WENLOCK ROAD LONDON, United Kingdom.

How many people work at C.P. FINANCIAL INVESTMENT LTD?

According to the latest account statement, there are currently 2 of employees working for C.P. FINANCIAL INVESTMENT LTD.

What is the Business Credit Score of C.P. FINANCIAL INVESTMENT LTD and how reliable is the company?

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

Does C.P. FINANCIAL INVESTMENT LTD pay their invoices on time?

By requesting a Business Credit Report for C.P. FINANCIAL INVESTMENT LTD, you will be able to gain more insights about the C.P. FINANCIAL INVESTMENT LTD payment trends.

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