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CATHAY INVESTMENTS 3 LIMITED Active

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Contact information


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Financial statements of CATHAY INVESTMENTS 3 LIMITED

According to CATHAY INVESTMENTS 3 LIMITED latest financial report submitted on 2023-12-31, the company has a Working-Capital of £99.00, Share-Capital of £100.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0. At the same time, the Share-Capital went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 99

Total Assets

CATHAY INVESTMENTS 3 LIMITED Business Credit Report

A Business Credit Report for CATHAY INVESTMENTS 3 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CATHAY INVESTMENTS 3 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

CATHAY INVESTMENTS 3 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

CATHAY INVESTMENTS 3 LIMITED Directors and key executives

CATHAY INVESTMENTS 3 LIMITED currently employs 17 people.
In order to view contact information, including emails and phone numbers for all the employees working at CATHAY INVESTMENTS 3 LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

17

Management Level


8

Top

62

Middle

15

Operational

Employee Job Title Email Phone Country
Andrew Hui Export Manager
**********@cathay-investments.com
- GB
David Nicholas Finance Director
**************@cathay-investments.com
- GB
Ben Chaing Managing Director
**********@cathay-investments.com
- GB
Simon Chaing Business Development Executive
************@cathay-investments.com
- GB
Siobhan Lear Payroll Assistant
************@cathay-investments.com
- GB

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CATHAY INVESTMENTS 3 LIMITED Ownership and Group Structure


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CATHAY INVESTMENTS 3 LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at CATHAY INVESTMENTS 3 LIMITED. One of of major shareholders of CATHAY INVESTMENTS 3 LIMITED is GREGORY MARK THWAITES, which owns 6 ORDINARY B shares, with a total value of 6 GBP and CHAING EQUITIES LIMITED, which owns 79 ORDINARY A shares, with a total value of 79 GBP and MR KEVIN ANDREW JOHNSON, which owns 9 ORDINARY B shares, with a total value of 9 GBP and DAVID JOHN NICHOLAS, which owns 6 ORDINARY B shares, with a total value of 6 GBP.


Name Quantity Share Type Value
GREGORY MARK THWAITES
6 ORDINARY B 6 GBP
CHAING EQUITIES LIMITED
79 ORDINARY A 79 GBP
MR KEVIN ANDREW JOHNSON
9 ORDINARY B 9 GBP
DAVID JOHN NICHOLAS
6 ORDINARY B 6 GBP

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CATHAY INVESTMENTS 3 LIMITED competitors:

Top 5 similar companies of CATHAY INVESTMENTS 3 LIMITED are INSURE & GO INSURANCE SERVICES LIMITED, INVESTCORP INTERNATIONAL LIMITED, LUXION SALES LIMITED, UKFOREX LIMITED, EXPERTO CREDITE LIMITED. View and export all the competitor list of CATHAY INVESTMENTS 3 LIMITED by upgrading your account here.


INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

INVESTCORP INTERNATIONAL LIMITED


Revenue
27,218,415.0
Age
43 years
Employees
85
Industry
View Services
Website
View https://inve***********

LUXION SALES LIMITED


Revenue
9,619,615.0
Age
22 years
Employees
185
Industry
View Financial Services
Website
View https://util**********

UKFOREX LIMITED


Revenue
11,378,829.0
Age
22 years
Employees
67
Industry
View Stock Exchanges
Website
View https://ukfo**********

EXPERTO CREDITE LIMITED


Revenue
2,814,738.0
Age
19 years
Employees
82
Industry
View Financial Services
Website
View http://experto************

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CATHAY INVESTMENTS 3 LIMITED news & activities:


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Frequently Asked Questions regarding CATHAY INVESTMENTS 3 LIMITED


Where is CATHAY INVESTMENTS 3 LIMITED registered office?

CATHAY INVESTMENTS 3 LIMITED is located at Alhambra House 9 St Michael's Road, United Kingdom.

How can I contact CATHAY INVESTMENTS 3 LIMITED?

You can call CATHAY INVESTMENTS 3 LIMITED at the following number +442087******

What is the website of CATHAY INVESTMENTS 3 LIMITED?

CATHAY INVESTMENTS 3 LIMITED website is https://cathay-investments.com/

How many people work at CATHAY INVESTMENTS 3 LIMITED?

According to the latest account statement, there are currently 17 of employees working for CATHAY INVESTMENTS 3 LIMITED.

What is the Business Credit Score of CATHAY INVESTMENTS 3 LIMITED and how reliable is the company?

In order to check the business credit score of CATHAY INVESTMENTS 3 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CATHAY INVESTMENTS 3 LIMITED pay their invoices on time?

By requesting a Business Credit Report for CATHAY INVESTMENTS 3 LIMITED, you will be able to gain more insights about the CATHAY INVESTMENTS 3 LIMITED payment trends.

Who is the Ultimate Parent of the CATHAY INVESTMENTS 3 LIMITED?

Information about the ultimate beneficial ownership CHAING EQUIT*********** of CATHAY INVESTMENTS 3 LIMITED is available when you order a business credit report.

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