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GATCO BANK PLC Inactive

Financial Services


Contact information


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Financial statements of GATCO BANK PLC



Consolidated A/cs

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Turnover 2015

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period Full financial info

GATCO BANK PLC Business Credit Report

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

GATCO BANK PLC

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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

GATCO BANK PLC Directors and key executives

View all employees

GATCO BANK PLC currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at GATCO BANK PLC and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Jerome Theotokas Director
-
- GB

Get in touch with 1 of contacts working at GATCO BANK PLC

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GATCO BANK PLC Ownership and Group Structure

View full group structure

GATCO BANK PLC is a holding company that owns 1 of business within its group, including GATCO BA******.


GATCO BANK PLC Shareholders

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There are currently 2 people with significant control at GATCO BANK PLC. One of of major shareholders of GATCO BANK PLC is PROVIDENCE CAPITAL INVESTMENTS (UK) LTD, which owns 5000000 ORDINARY shares, with a total value of 5,000,000 None and PRETORIA INVESTMENTS & SHIPPING SA, which owns 5000000 ORDINARY shares, with a total value of 5,000,000 None.


Name Quantity Share Type Value
PROVIDENCE CAPITAL INVESTMENTS (UK) LTD 5000000 ORDINARY 5000000 GBP
PRETORIA INVESTMENTS & SHIPPING SA 5000000 ORDINARY 5000000 GBP

GATCO BANK PLC competitors:

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Top 5 similar companies of GATCO BANK PLC are THOMAS MILLER CLAIMS MANAGEMENT LIMITED, OCTOPUS MONEYCOACH LIMITED, KING & SHAXSON ASSET MANAGEMENT LIMITED, LEADING POINT FINANCIAL MARKETS LTD, GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED. View and export all the competitor list of GATCO BANK PLC by upgrading your account here.


THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
3,030,668.0
Age
22 years
Employees
29
Industry
View Financial Services
Website
View www.thomasmill************

OCTOPUS MONEYCOACH LIMITED


Revenue
-
Age
2 years
Employees
3
Industry
View Financial Services
Website
View -

KING & SHAXSON ASSET MANAGEMENT LIMITED


Revenue
920,154.0
Age
24 years
Employees
17
Industry
View Financial Services
Website
View http://www.king**************

LEADING POINT FINANCIAL MARKETS LTD


Revenue
-
Age
7 years
Employees
9
Industry
View Financial Services
Website
View -

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED


Revenue
-
Age
18 years
Employees
22
Industry
View Financial Services
Website
View www.grangemo***********

Frequently Asked Questions regarding GATCO BANK PLC


Where is GATCO BANK PLC registered office?

GATCO BANK PLC is located at 6th Floor Remo House 310-312 Regent Street, United Kingdom.

How many people work at GATCO BANK PLC?

According to the latest account statement, there are currently 1 of employees working for GATCO BANK PLC.

What is the Business Credit Score of GATCO BANK PLC and how reliable is the company?

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

Does GATCO BANK PLC pay their invoices on time?

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

Who is the Ultimate Parent of the GATCO BANK PLC?

Information about the ultimate beneficial ownership GATCO BA****** of GATCO BANK PLC is available when you order a business credit report.

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