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CAPITALIA INVEST LTD Active

Unit Trust


2021-05-24

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

13415442

Activities of venture and development capital companies (64303)

Unit Trust

CAPITALIA INVEST LTD is a Private limited company (Ltd.) company based in 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom, which employs 8 people. The company started trading on 24 May 2021. The company registration number is 13415442, It’s main line of business activity is Activities of venture and development capital companies, and the company is listed as Active.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN , WC2E 7NG , United Kingdom

United Kingdom

CAPITALIA INVEST LTD Business Credit Report

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

CAPITALIA INVEST LTD

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

CAPITALIA INVEST LTD Directors and key executives

CAPITALIA INVEST LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAPITALIA INVEST LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CAPITALIA INVEST LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Jose Artiles Jr. Director
-
- GB
Jose Artiles Jr. Director
-
- GB
George Saliba Director
-
- GB
Fernando Villuendas Director
-
- GB

Get in touch with 8 of contacts working at CAPITALIA INVEST LTD

CAPITALIA INVEST LTD Shareholders

There are currently 4 people with significant control at CAPITALIA INVEST LTD. One of of major shareholders of CAPITALIA INVEST LTD is MELT FIDELITY FUND INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and VALORIZA CAPITAL LLC, which owns 530000 ORDINARY shares, with a total value of 530,000 GBP and AZ FINANCE LLC, which owns 620000 ORDINARY shares, with a total value of 620,000 GBP and INVESTMENT IN IDEA LLC, which owns 1550000 ORDINARY shares, with a total value of 1,550,000 GBP.


Name Quantity Share Type Value
MELT FIDELITY FUND INC 1700000 ORDINARY 1700000 GBP
VALORIZA CAPITAL LLC 530000 ORDINARY 530000 GBP
AZ FINANCE LLC 620000 ORDINARY 620000 GBP
INVESTMENT IN IDEA LLC 1550000 ORDINARY 1550000 GBP

CAPITALIA INVEST LTD competitors:

Top 5 similar companies of CAPITALIA INVEST LTD are CITY & MERCHANT LIMITED, BRIGHTBOROUGH CAPITAL LIMITED, SME WHOLESALE FINANCE (LONDON) LIMITED, SHOJIN PROPERTY PARTNERS LIMITED, AXXELTROVA LIMITED. View and export all the competitor list of CAPITALIA INVEST LTD by upgrading your account here.


CITY & MERCHANT LIMITED


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

BRIGHTBOROUGH CAPITAL LIMITED


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

SME WHOLESALE FINANCE (LONDON) LIMITED


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

SHOJIN PROPERTY PARTNERS LIMITED


Revenue
899,678.0
Age
7 years
Employees
4
Industry
View Industrial estates
Website
View -

AXXELTROVA LIMITED


Revenue
-
Age
6 years
Employees
4
Industry
View Investment Banking
Website
View -

Frequently Asked Questions regarding CAPITALIA INVEST LTD


Where is CAPITALIA INVEST LTD registered office?

CAPITALIA INVEST LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at CAPITALIA INVEST LTD?

According to the latest account statement, there are currently 8 of employees working for CAPITALIA INVEST LTD.

What is the Business Credit Score of CAPITALIA INVEST LTD and how reliable is the company?

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

Does CAPITALIA INVEST LTD pay their invoices on time?

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

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