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CIC TWO Active


Contact information


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CIC TWO Business Credit Report

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

CIC TWO

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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

CIC TWO Directors and key executives

CIC TWO currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CIC TWO 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
Binder Kaur Director
-
- GB
Tarlok Singh Director
-
- GB

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CIC TWO Ownership and Group Structure

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CIC TWO Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at CIC TWO. One of of major shareholders of CIC TWO is TRUSTEES OF CHAHAL TRUST 2019, which owns 649350 REDEEMABLE PREFERENCE B shares, with a total value of 649,350 GBP and TRUSTEES OF TARLOK SINGH TRUST 2017, which owns 3600 ORDINARY A shares, with a total value of 3,600 GBP and TRUSTEES OF CHAHAL TRUST 2019, which owns 650 ORDINARY B shares, with a total value of 650 GBP and TRUSTEES OF TARLOK SINGH TRUST 2017, which owns 3600000 REDEEMABLE PREFERENCE A shares, with a total value of 3,600,000 GBP.


Name Quantity Share Type Value
TRUSTEES OF CHAHAL TRUST 2019
649350 REDEEMABLE PREFERENCE B 649350 GBP
TRUSTEES OF TARLOK SINGH TRUST 2017
3600 ORDINARY A 3600 GBP
TRUSTEES OF CHAHAL TRUST 2019
650 ORDINARY B 650 GBP
TRUSTEES OF TARLOK SINGH TRUST 2017
3600000 REDEEMABLE PREFERENCE A 3600000 GBP

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CIC TWO competitors:

Top 5 similar companies of CIC TWO are SODITIC LIMITED, PRESTBURY INVESTMENT HOLDINGS LIMITED, TOSCAFUND LIMITED, BDJH LIMITED, LONDON EUROPEAN SECURITIES LIMITED. View and export all the competitor list of CIC TWO by upgrading your account here.


SODITIC LIMITED


Revenue
2,820,000.0
Age
30 years
Employees
9
Industry
View Management Services
Website
View https://www.s***********

PRESTBURY INVESTMENT HOLDINGS LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://prest***********

TOSCAFUND LIMITED


Revenue
-
Age
25 years
Employees
10
Industry
View Defence & Security
Website
View http://tosc**********

BDJH LIMITED


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://www.sony**************

LONDON EUROPEAN SECURITIES LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View https://londones**************

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CIC TWO news & activities:


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Frequently Asked Questions regarding CIC TWO


Where is CIC TWO registered office?

CIC TWO is located at C/o Bdo Llp Two Snowhill 7th Floor, United Kingdom.

How many people work at CIC TWO?

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

What is the Business Credit Score of CIC TWO and how reliable is the company?

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

Does CIC TWO pay their invoices on time?

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

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