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CASA GROUP PLC Intermediate

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CASA GROUP PLC Business Credit Report

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

CASA GROUP PLC

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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

CASA GROUP PLC Directors and key executives

CASA GROUP PLC currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CASA GROUP PLC 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
Richard Wainwright Director
-
- GB
Ferenc Ebozue Director
-
- GB

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CASA GROUP PLC Ownership and Group Structure

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CASA GROUP PLC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at CASA GROUP PLC. One of of major shareholders of CASA GROUP PLC is AMARBIR SINGH SODHI, which owns 6957143 ORDINARY shares, with a total value of 0 None and P AND CO HAINES, which owns 555555 ORDINARY shares, with a total value of 0 None and MS VALENTINA ALEXANDROVA, which owns 1000000 ORDINARY shares, with a total value of 0 None and DAVID LAXMAN, which owns 4873274 ORDINARY shares, with a total value of 0 None and RICHARD WAINWRIGHT, which owns 3248479 ORDINARY shares, with a total value of 0 None.


Name Quantity Share Type Value
AMARBIR SINGH SODHI
6957143 ORDINARY 0 GBP
P AND CO HAINES
555555 ORDINARY 0 GBP
MS VALENTINA ALEXANDROVA
1000000 ORDINARY 0 GBP
DAVID LAXMAN
4873274 ORDINARY 0 GBP
RICHARD WAINWRIGHT
3248479 ORDINARY 0 GBP

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CASA GROUP PLC competitors:

Top 5 similar companies of CASA GROUP PLC are UOP LIMITED, OTHER CREATIVE LIMITED, TOTAL OFFICE HOLDINGS LIMITED, CHISHOLM & WINCH LIMITED, LANGLEY & PARTNERS LIMITED. View and export all the competitor list of CASA GROUP PLC by upgrading your account here.


UOP LIMITED


Revenue
637,090,000.0
Age
72 years
Employees
11-50
Industry
View Chemicals
Website
View https://hone**********

OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

TOTAL OFFICE HOLDINGS LIMITED


Revenue
-
Age
18 years
Employees
9
Industry
View Services
Website
View http://totalo************

CHISHOLM & WINCH LIMITED


Revenue
-
Age
52 years
Employees
9
Industry
View Services
Website
View http://chisholma**************

LANGLEY & PARTNERS LIMITED


Revenue
-
Age
23 years
Employees
6
Industry
View Services
Website
View http://langleyp**************

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CASA GROUP PLC news & activities:


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Frequently Asked Questions regarding CASA GROUP PLC


Where is CASA GROUP PLC registered office?

CASA GROUP PLC is located at Russell Bedford House City Forum 250 City Road, United Kingdom.

How many people work at CASA GROUP PLC?

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

What is the Business Credit Score of CASA GROUP PLC and how reliable is the company?

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

Does CASA GROUP PLC pay their invoices on time?

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

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