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GEMARO FIC Active

Real Estate Investment Trusts


Contact information


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GEMARO FIC Business Credit Report

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

GEMARO FIC

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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

GEMARO FIC Directors and key executives

GEMARO FIC currently employs 3 people.
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Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Rupert Poon Director
-
- GB
Sally Poon Director
-
- GB
Robert Poon Director
-
- GB

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GEMARO FIC Ownership and Group Structure

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GEMARO FIC Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at GEMARO FIC. One of of major shareholders of GEMARO FIC is MADELEINE POON, which owns 300 ORDINARY D shares, with a total value of 300 GBP and RUPERT POON, which owns 300 ORDINARY A shares, with a total value of 300 GBP and GENEVIEVE POON, which owns 300 ORDINARY C shares, with a total value of 300 GBP and SALLY ELIZABETH POON, which owns 300 ORDINARY B shares, with a total value of 300 GBP and RUPERT POON & SALLY ELIZABETH POON, which owns 300 ORDINARY E shares, with a total value of 300 GBP.


Name Quantity Share Type Value
MADELEINE POON
300 ORDINARY D 300 GBP
RUPERT POON
300 ORDINARY A 300 GBP
GENEVIEVE POON
300 ORDINARY C 300 GBP
SALLY ELIZABETH POON
300 ORDINARY B 300 GBP
RUPERT POON & SALLY ELIZABETH POON
300 ORDINARY E 300 GBP

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GEMARO FIC competitors:

Top 5 similar companies of GEMARO FIC are ELLORA PARTNERS LIMITED, CUMULUS INVESTMENT SOLUTIONS LIMITED, INTERNATIONAL INVESTMENT CO. LIMITED, AURELIUS FINANCE COMPANY LIMITED, IUR CAPITAL LIMITED. View and export all the competitor list of GEMARO FIC by upgrading your account here.


ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

CUMULUS INVESTMENT SOLUTIONS LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://cumul************

INTERNATIONAL INVESTMENT CO. LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://internationalin********************

AURELIUS FINANCE COMPANY LIMITED


Revenue
10,162,053.0
Age
8 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://aureliu************

IUR CAPITAL LIMITED


Revenue
-
Age
18 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View https://iurc***********

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GEMARO FIC news & activities:


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Frequently Asked Questions regarding GEMARO FIC


Where is GEMARO FIC registered office?

GEMARO FIC is located at C/o Chesterton House Accounting Services Llp 2-3 Rectory Place, United Kingdom.

How many people work at GEMARO FIC?

According to the latest account statement, there are currently 3 of employees working for GEMARO FIC.

What is the Business Credit Score of GEMARO FIC and how reliable is the company?

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

Does GEMARO FIC pay their invoices on time?

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

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