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CABAN CAPITAL LTD. Active

Real Estate Investment Trusts


Contact information


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Financial statements of CABAN CAPITAL LTD.

According to CABAN CAPITAL LTD. latest financial report submitted on 2019-02-28, the company has a Cash of £31.00, Total-Assets of £3,571.00 while the Working-Capital is -£16,927.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by -114348.45%, or by 4.1 million.


Year:
2016 Not available
2015 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    -

  • Working Capital

    -16927

Profit after Tax

CABAN CAPITAL LTD. Business Credit Report

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

CABAN CAPITAL 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

CABAN CAPITAL LTD. Directors and key executives

CABAN CAPITAL LTD. currently employs 17 people. Compared with the previous year, the company has reported a staff increase of 13%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at CABAN CAPITAL LTD. and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

17

113%

1y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Barend Botes Director
-
- GB
Dave Romero Director
-
- GB

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CABAN CAPITAL LTD. Ownership and Group Structure


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CABAN CAPITAL LTD. Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CABAN CAPITAL LTD.. One of of major shareholders of CABAN CAPITAL LTD. is CABAN TRUST, which owns 7116476 ORDINARY shares, with a total value of 0 GBP and CABANITE INVESTMENTS, which owns 4550000 ORDINARY shares, with a total value of 0 GBP and CABAN (HOLDINGS) LIMITED, which owns 2600000 ORDINARY shares, with a total value of 0 GBP and TBL CAPITAL LIMITED, which owns 2367300 ORDINARY shares, with a total value of 0 GBP and ONKAR CHOUDHARY, which owns 1650000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
CABAN TRUST
7116476 ORDINARY 0 GBP
CABANITE INVESTMENTS
4550000 ORDINARY 0 GBP
CABAN (HOLDINGS) LIMITED
2600000 ORDINARY 0 GBP
TBL CAPITAL LIMITED
2367300 ORDINARY 0 GBP
ONKAR CHOUDHARY
1650000 ORDINARY 0 GBP

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CABAN CAPITAL LTD. competitors:

Top 5 similar companies of CABAN CAPITAL LTD. are RIVER GLOBAL PLC, VAULT VENTURES PLC, REABOLD RESOURCES PLC, STACK BTC PLC, CAXTON EUROPE ASSET MANAGEMENT LIMITED. View and export all the competitor list of CABAN CAPITAL LTD. by upgrading your account here.


RIVER GLOBAL PLC


Revenue
12,170,000.0
Age
23 years
Employees
83
Industry
View Business & Professional Associations
Website
View https://www.a***********

VAULT VENTURES PLC


Revenue
-
Age
8 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View Not available

REABOLD RESOURCES PLC


Revenue
-
Age
28 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://rea*********

STACK BTC PLC


Revenue
54,327.0
Age
5 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View Not available

CAXTON EUROPE ASSET MANAGEMENT LIMITED


Revenue
26,175,983.0
Age
26 years
Employees
75
Industry
View Real Estate Investment Trusts
Website
View https://www.***********

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CABAN CAPITAL LTD. news & activities:


Employees

CABAN CAPITAL LTD. number of employees has increased by 13% compared with previous year and now represents a total number of 17.

uk.globaldatabase.com

2019-02-28

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Frequently Asked Questions regarding CABAN CAPITAL LTD.


Where is CABAN CAPITAL LTD. registered office?

CABAN CAPITAL LTD. is located at 94 Greenvale Road, United Kingdom.

What is the website of CABAN CAPITAL LTD.?

CABAN CAPITAL LTD. website is http://www.cabancapital.co.uk/

How many people work at CABAN CAPITAL LTD.?

According to the latest account statement, there are currently 17 of employees working for CABAN CAPITAL LTD..

What is the Business Credit Score of CABAN CAPITAL LTD. and how reliable is the company?

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

Does CABAN CAPITAL LTD. pay their invoices on time?

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

Who is the Ultimate Parent of the CABAN CAPITAL LTD.?

Information about the ultimate beneficial ownership CABAN CAPI******** of CABAN CAPITAL LTD. is available when you order a business credit report.

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