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EQUATORIA ASSOCIATES LIMITED Inactive

Financial Services


1973-05-29

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

01115639

Banks (64191)

Financial Services
Finance & Insurance

EQUATORIA ASSOCIATES LIMITED is a Private limited company (Ltd.) company based in 8 Queenbury Station Parade, United Kingdom, which employs 3 people. The company started trading on 29 May 1973. The company registration number is 01115639, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

8 Queenbury Station Parade , HA8 5NP , England , United Kingdom

United Kingdom

EQUATORIA ASSOCIATES LIMITED Business Credit Report

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

EQUATORIA ASSOCIATES LIMITED

80

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for £30

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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

EQUATORIA ASSOCIATES LIMITED Directors and key executives

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


Total Employee Count

Total employees

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «EQUATORIA ASSOCIATES LIMITED»

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Employee Job Title Email Phone Country
Rajiv Shah Company Secretary
-
- GB
Kanchan Shah Director
-
- GB
Motichand Shah Director
-
- GB

Get in touch with 3 of contacts working at EQUATORIA ASSOCIATES LIMITED

EQUATORIA ASSOCIATES LIMITED Shareholders

There are currently 3 people with significant control at EQUATORIA ASSOCIATES LIMITED. One of of major shareholders of EQUATORIA ASSOCIATES LIMITED is MR MOTICHAND P SHAH, which owns 500 ORD £1 shares and MR RAJIV T SHAH, which owns 400 ORD £1 shares and MRS KANCHAN M SHAH, which owns 100 ORD £1 shares.


Name Quantity Share Type Value
MR MOTICHAND P SHAH 500 ORD £1 1000 GBP
MR RAJIV T SHAH 400 ORD £1 800 GBP
MRS KANCHAN M SHAH 100 ORD £1 200 GBP

EQUATORIA ASSOCIATES LIMITED competitors:

Top 5 similar companies of EQUATORIA ASSOCIATES LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of EQUATORIA ASSOCIATES LIMITED by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding EQUATORIA ASSOCIATES LIMITED


Where is EQUATORIA ASSOCIATES LIMITED registered office?

EQUATORIA ASSOCIATES LIMITED is located at 8 Queenbury Station Parade, United Kingdom.

How many people work at EQUATORIA ASSOCIATES LIMITED?

According to the latest account statement, there are currently 3 of employees working for EQUATORIA ASSOCIATES LIMITED.

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

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

Does EQUATORIA ASSOCIATES LIMITED pay their invoices on time?

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

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