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CABAN INVESTMENTS UK LIMITED Inactive

Unit Trust


2013-09-05

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

08679388

Activities of open-ended investment companies (64304)

Unit Trust

CABAN INVESTMENTS UK LIMITED is a Private limited company (Ltd.) company based in 94 GREENVALE ROAD LONDON, United Kingdom, which employs 2 people. The company started trading on 5 September 2013. The company registration number is 08679388, It’s main line of business activity is Activities of open-ended investment companies, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2019-02-28, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+442030******
+44··········
··········@·····.com
···············.com

94 GREENVALE ROAD LONDON , SE9 1PD , United Kingdom

United Kingdom

Financial statements of CABAN INVESTMENTS UK LIMITED



Consolidated A/cs

For more information you can

Turnover 2019

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

CABAN INVESTMENTS UK LIMITED Business Credit Report

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

CABAN INVESTMENTS UK 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

CABAN INVESTMENTS UK LIMITED Directors and key executives

CABAN INVESTMENTS UK LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CABAN INVESTMENTS UK LIMITED 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

×

Get direct emails & phone numbers for senior executives working at «CABAN INVESTMENTS UK LIMITED»

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

Get in touch with 2 of contacts working at CABAN INVESTMENTS UK LIMITED

CABAN INVESTMENTS UK LIMITED Ownership and Group Structure

CABAN INVESTMENTS UK LIMITED is a subsidiary of CABAN CAPI******** which is a holding company, with the following registration number 08679388. The holding group consists of a total of 3 companies, including TBL CAPITA*********, CABAN INVESTMEN*************, CABAN CAPI********.


CABAN INVESTMENTS UK LIMITED Shareholders

There are currently 5 people with significant control at CABAN INVESTMENTS UK LIMITED. One of of major shareholders of CABAN INVESTMENTS UK LIMITED is BAREND MATTHEUS BOTES, which owns 1 ORDINARY shares, with a total value of 1 GBP and DAVE ROMERO, which owns 1 ORDINARY shares, with a total value of 1 GBP and TBL CAPITAL (PTY) LTD, which owns 10 ORDINARY shares, with a total value of 10 GBP and EXCEED (UK) LIMITED, which owns 10 ORDINARY shares, with a total value of 10 GBP and CABAN CAPTIAL PLC, which owns 70 ORDINARY shares, with a total value of 70 GBP.


Name Quantity Share Type Value
BAREND MATTHEUS BOTES 1 ORDINARY 1 GBP
DAVE ROMERO 1 ORDINARY 1 GBP
TBL CAPITAL (PTY) LTD 10 ORDINARY 10 GBP
EXCEED (UK) LIMITED 10 ORDINARY 10 GBP
CABAN CAPTIAL PLC 70 ORDINARY 70 GBP

CABAN INVESTMENTS UK LIMITED competitors:

Top 5 similar companies of CABAN INVESTMENTS UK LIMITED are SAND AIRE LIMITED, QUERCUS REAL ASSETS LIMITED, BE THE EARTH INVESTMENTS LIMITED, IHS GLOBAL INVESTMENTS LIMITED, HAMILCAR CAPITAL LIMITED. View and export all the competitor list of CABAN INVESTMENTS UK LIMITED by upgrading your account here.


SAND AIRE LIMITED


Revenue
2,725,000.0
Age
27 years
Employees
6
Industry
View Management Services
Website
View http://www.s***********

QUERCUS REAL ASSETS LIMITED


Revenue
358,844.55
Age
8 years
Employees
13
Industry
View Banks
Website
View http://quercus*************

BE THE EARTH INVESTMENTS LIMITED


Revenue
-
Age
11 years
Employees
2
Industry
View Unit Trust
Website
View http://bertiin*************

IHS GLOBAL INVESTMENTS LIMITED


Revenue
-
Age
6 years
Employees
7
Industry
View Unit Trust
Website
View www.ih*****

HAMILCAR CAPITAL LIMITED


Revenue
-
Age
9 years
Employees
1
Industry
View Investment Management
Website
View www.hamilcar***********

Frequently Asked Questions regarding CABAN INVESTMENTS UK LIMITED


Where is CABAN INVESTMENTS UK LIMITED registered office?

CABAN INVESTMENTS UK LIMITED is located at 94 GREENVALE ROAD LONDON, United Kingdom.

How can I contact CABAN INVESTMENTS UK LIMITED?

You can call CABAN INVESTMENTS UK LIMITED at the following number +442030******

How many people work at CABAN INVESTMENTS UK LIMITED?

According to the latest account statement, there are currently 2 of employees working for CABAN INVESTMENTS UK LIMITED.

What is the Business Credit Score of CABAN INVESTMENTS UK LIMITED and how reliable is the company?

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

Does CABAN INVESTMENTS UK LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the CABAN INVESTMENTS UK LIMITED?

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

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