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CASTOR AML INVESTMENT LTD ActiveIndustrial Estates |
Financial statements of CASTOR AML INVESTMENT LTD
According to CASTOR AML INVESTMENT LTD latest financial report submitted on 2021-01-31, the company has a Total-Assets of £700,955.00, Working-Capital of -£715,053.00 while the Total-Liabilities is £716,008.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.
Turnover 2021
£ -
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Consolidated A/cs
N
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Reporting period
13
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Working Capital
£ -715053
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Profit after Tax
£ -
CASTOR AML INVESTMENT LTD Business Credit Report
A Business Credit Report for CASTOR AML INVESTMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for CASTOR AML INVESTMENT 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.
CASTOR AML INVESTMENT LTD
CASTOR AML INVESTMENT LTD Directors and key executives
View all employeesCASTOR AML INVESTMENT LTD currently employs 6 people. In order to view contact information, including emails and phone numbers for all the employees working at CASTOR AML INVESTMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
6
Management Level
Middle
| Employee | Job Title | Phone | Country | |
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| Giantee Lallchand | Director |
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| Rajendra Lallchand | Director |
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| Karishma Lallchand | Director |
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- | GB |
| Karishma Lallchand | Director |
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| Rajendra Lallchand | Director |
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- | GB |
Get in touch with 6 of contacts working at CASTOR AML INVESTMENT LTD
Upgrade to subscriptionCASTOR AML INVESTMENT LTD Ownership and Group Structure
View full group structureCASTOR AML INVESTMENT LTD is a subsidiary of LEDA & THE SWAN R*************** which is a holding company, with the following registration number 12400485. The holding group consists of a total of 2 companies, including LEDA & THE SWAN R***************, CASTOR AML IN************.
CASTOR AML INVESTMENT LTD competitors:
View all competitorsTop 5 similar companies of CASTOR AML INVESTMENT LTD are BOUYGUES (U.K.) LIMITED, TAYLOR WIMPEY UK LIMITED, ONE STOP STORES LIMITED, MARINA DEVELOPMENTS LIMITED, SLEEMAN & HAWKEN LIMITED. View and export all the competitor list of CASTOR AML INVESTMENT LTD by upgrading your account here.
BOUYGUES (U.K.) LIMITED
TAYLOR WIMPEY UK LIMITED
ONE STOP STORES LIMITED
MARINA DEVELOPMENTS LIMITED
SLEEMAN & HAWKEN LIMITED
Frequently Asked Questions regarding CASTOR AML INVESTMENT LTD
Where is CASTOR AML INVESTMENT LTD registered office?
CASTOR AML INVESTMENT LTD is located at 15A ST. GEORGES ROAD BROMLEY, United Kingdom.
How many people work at CASTOR AML INVESTMENT LTD?
According to the latest account statement, there are currently 6 of employees working for CASTOR AML INVESTMENT LTD.
What is the Business Credit Score of CASTOR AML INVESTMENT LTD and how reliable is the company?
In order to check the business credit score of CASTOR AML INVESTMENT LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does CASTOR AML INVESTMENT LTD pay their invoices on time?
By requesting a Business Credit Report for CASTOR AML INVESTMENT LTD, you will be able to gain more insights about the CASTOR AML INVESTMENT LTD payment trends.
Who is the Ultimate Parent of the CASTOR AML INVESTMENT LTD?
Information about the ultimate beneficial ownership LEDA & THE SWAN R*************** of CASTOR AML INVESTMENT LTD is available when you order a business credit report.
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