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ESIN CASH & CARRY LIMITED Active

Fair trade products


2012-09-12

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

08210735

ESIN CASH & CARRY LIMITED is a Private limited company (Ltd.) company based in UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, United Kingdom, which employs 2 people. The company started trading on 12 September 2012. The company registration number is 08210735, It’s main line of business activity is Retail sale in non-specialised stores with food, beverages or tobacco predominating, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://tfcholdings.com

UNIT 1-8 CENTENARY INDUSTRIAL ESTATE , EN3 7UF , MIDDLESEX , United Kingdom

United Kingdom

Financial statements of ESIN CASH & CARRY LIMITED

According to ESIN CASH & CARRY LIMITED latest financial report submitted on 2021-03-31, the company has a Cash of £725.00, Total-Assets of £10M while the Working-Capital is £9M. Compared with the previous year, the company reported a Cash decrease of -18124.83%, which is an equivalent of 131405. At the same time, the Total-Assets went down by -0.18%, or by 17340.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 8.6 million

  • Profit after Tax

    £ -

Reporting period

ESIN CASH & CARRY LIMITED Business Credit Report

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

ESIN CASH & CARRY LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

ESIN CASH & CARRY LIMITED Directors and key executives

ESIN CASH & CARRY LIMITED currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at ESIN CASH & CARRY 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ESIN CASH & CARRY LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Ercan Ucur Director
-
- GB
Ercan Ucur Director
-
- GB

Get in touch with 2 of contacts working at ESIN CASH & CARRY LIMITED

ESIN CASH & CARRY LIMITED Ownership and Group Structure

ESIN CASH & CARRY LIMITED is a subsidiary of TFC HOLDINGS L************* which is a holding company, with the following registration number 08210735. The holding group consists of a total of 26 companies, including TFC BURNT O**********, TFC HOLDINGS L*************, TRUVA CATERI**********, ANATOLIAN DELI************, STARBURGER********.


ESIN CASH & CARRY LIMITED Shareholders

There are currently 2 people with significant control at ESIN CASH & CARRY LIMITED. One of of major shareholders of ESIN CASH & CARRY LIMITED is TFC HOLDINGS LONDON LIMITED, which owns 2340 ORDINARY shares, with a total value of 2,340 GBP and OMER KOPRULU, which owns 260 ORDINARY shares, with a total value of 260 GBP.


Name Quantity Share Type Value
TFC HOLDINGS LONDON LIMITED 2340 ORDINARY 2340 GBP
OMER KOPRULU 260 ORDINARY 260 GBP

ESIN CASH & CARRY LIMITED competitors:

Top 5 similar companies of ESIN CASH & CARRY LIMITED are PORTLAND COLLEGE ENTERPRISES LIMITED, METRO NEWS LIMITED, STOCKTRAK LTD, 108 COFFEE HOUSE LTD, B&M STORES LTD. View and export all the competitor list of ESIN CASH & CARRY LIMITED by upgrading your account here.


PORTLAND COLLEGE ENTERPRISES LIMITED


Revenue
28,908.0
Age
14 years
Employees
5
Industry
View Printing services
Website
View http://www.portl***************

METRO NEWS LIMITED


Revenue
-
Age
10 years
Employees
1
Industry
View Information Technology
Website
View metro.*****

STOCKTRAK LTD


Revenue
-
Age
11 years
Employees
4
Industry
View Food & Beverages
Website
View -

108 COFFEE HOUSE LTD


Revenue
-
Age
11 years
Employees
7
Industry
View Marketing, Sales & PR
Website
View 108coffe*******

B&M STORES LTD


Revenue
-
Age
7 years
Employees
6
Industry
View Food & Beverages
Website
View www.bmstor********

ESIN CASH & CARRY LIMITED news & activities:


Employees

ESIN CASH & CARRY LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding ESIN CASH & CARRY LIMITED


Where is ESIN CASH & CARRY LIMITED registered office?

ESIN CASH & CARRY LIMITED is located at UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, United Kingdom.

What is the website of ESIN CASH & CARRY LIMITED?

ESIN CASH & CARRY LIMITED website is http://tfcholdings.com

How many people work at ESIN CASH & CARRY LIMITED?

According to the latest account statement, there are currently 2 of employees working for ESIN CASH & CARRY LIMITED.

What is the Business Credit Score of ESIN CASH & CARRY LIMITED and how reliable is the company?

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

Does ESIN CASH & CARRY LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the ESIN CASH & CARRY LIMITED?

Information about the ultimate beneficial ownership TFC HOLDINGS L************* of ESIN CASH & CARRY LIMITED is available when you order a business credit report.

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