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CASTLELEAF LIMITED Intermediate

Textile Goods


Contact information


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CASTLELEAF LIMITED Business Credit Report

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

CASTLELEAF LIMITED

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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

CASTLELEAF LIMITED Directors and key executives

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

Employee Job Title Email Phone Country
Yash Malhotra Director
-
- GB
Yogesh Tank Company Secretary
-
- GB

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CASTLELEAF LIMITED Ownership and Group Structure

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CASTLELEAF LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at CASTLELEAF LIMITED. One of of major shareholders of CASTLELEAF LIMITED is DR SARLA D OHRI, which owns 148500 ORDINARY shares, with a total value of 148,500 GBP and YASH P MALHOTRA, which owns 150000 ORDINARY shares, with a total value of 150,000 GBP and MRS SHOBHA MALHOTRA, which owns 1500 ORDINARY shares, with a total value of 1,500 GBP.


Name Quantity Share Type Value
DR SARLA D OHRI
148500 ORDINARY 148500 GBP
YASH P MALHOTRA
150000 ORDINARY 150000 GBP
MRS SHOBHA MALHOTRA
1500 ORDINARY 1500 GBP

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CASTLELEAF LIMITED competitors:

Top 5 similar companies of CASTLELEAF LIMITED are CORSTON SINCLAIR LIMITED, I & G LIMITED, FIRE LABEL MERCHANDISING LIMITED, HILDITCH & KEY LIMITED, EMRECO INTERNATIONAL LIMITED. View and export all the competitor list of CASTLELEAF LIMITED by upgrading your account here.


CORSTON SINCLAIR LIMITED


Revenue
-
Age
57 years
Employees
5
Industry
View Clothing
Website
View http://corston*************

I & G LIMITED


Revenue
-
Age
17 years
Employees
5
Industry
View Services
Website
View http://igg*********

FIRE LABEL MERCHANDISING LIMITED


Revenue
-
Age
16 years
Employees
7
Industry
View Retail
Website
View http://firel***********

HILDITCH & KEY LIMITED


Revenue
-
Age
58 years
Employees
10
Industry
View Clothing
Website
View http://www.hildi**************

EMRECO INTERNATIONAL LIMITED


Revenue
-
Age
99 years
Employees
8
Industry
View Clothing
Website
View http://www.em***********

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CASTLELEAF LIMITED news & activities:


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Frequently Asked Questions regarding CASTLELEAF LIMITED


Where is CASTLELEAF LIMITED registered office?

CASTLELEAF LIMITED is located at Kingston Smith 2 Partners 105 Saint Peters Street, United Kingdom.

How many people work at CASTLELEAF LIMITED?

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

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

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

Does CASTLELEAF LIMITED pay their invoices on time?

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

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