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CAALI Active

Real Estate Investment Trusts


Contact information


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CAALI Business Credit Report

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

CAALI

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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

CAALI Directors and key executives

CAALI currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAALI 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
Susan Luciano Director
-
- GB
Angelo Luciano Director
-
- GB

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CAALI Ownership and Group Structure


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CAALI Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CAALI. One of of major shareholders of CAALI is CARA SUSANNAH LUCIANO, which owns 2760000 PREFERENCE shares, with a total value of 2,760,000 GBP and ALLESSANDRO PAULO LUCIANO, which owns 2760000 PREFERENCE shares, with a total value of 2,760,000 GBP and ALLESSANDRO PAULO LUCIANO, which owns 690000 ORDINARY C shares, with a total value of 690,000 GBP and ANGELO EDWARDO LUCIANO & SUSAN GILLIAN LUCIANO, which owns 120000 ORDINARY A shares, with a total value of 120,000 GBP and ANGELO EDWARDO LUCIANO & SUSAN GILLIAN LUCIANO, which owns 480000 PREFERENCE shares, with a total value of 480,000 GBP.


Name Quantity Share Type Value
CARA SUSANNAH LUCIANO
2760000 PREFERENCE 2760000 GBP
ALLESSANDRO PAULO LUCIANO
2760000 PREFERENCE 2760000 GBP
ALLESSANDRO PAULO LUCIANO
690000 ORDINARY C 690000 GBP
ANGELO EDWARDO LUCIANO & SUSAN GILLIAN LUCIANO
120000 ORDINARY A 120000 GBP
ANGELO EDWARDO LUCIANO & SUSAN GILLIAN LUCIANO
480000 PREFERENCE 480000 GBP

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CAALI competitors:

Top 5 similar companies of CAALI are ELLORA PARTNERS LIMITED, CUMULUS INVESTMENT SOLUTIONS LIMITED, INTERNATIONAL INVESTMENT CO. LIMITED, AURELIUS FINANCE COMPANY LIMITED, AVISTA FINANCIAL PLANNING LTD. View and export all the competitor list of CAALI by upgrading your account here.


ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

CUMULUS INVESTMENT SOLUTIONS LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://cumul************

INTERNATIONAL INVESTMENT CO. LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://internationalin********************

AURELIUS FINANCE COMPANY LIMITED


Revenue
10,162,053.0
Age
8 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://aureliu************

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
12 years
Employees
4
Industry
View Foreign Insurance Companies Service Offices
Website
View http://avist**********

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CAALI news & activities:


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Frequently Asked Questions regarding CAALI


Where is CAALI registered office?

CAALI is located at Little Woodcote Rouncil Lane, United Kingdom.

How many people work at CAALI?

According to the latest account statement, there are currently 2 of employees working for CAALI.

What is the Business Credit Score of CAALI and how reliable is the company?

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

Does CAALI pay their invoices on time?

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

Who is the Ultimate Parent of the CAALI?

Information about the ultimate beneficial ownership MILLS & R******** of CAALI is available when you order a business credit report.

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