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GOLDBANK UK LIMITED Active

Financial Services


Contact information


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Financial statements of GOLDBANK UK LIMITED

According to GOLDBANK UK LIMITED latest financial report submitted on 2024-09-30, the company has a Cash of £12M. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -12000000.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Consolidated A/cs

    N

  • Working Capital

    £ -


GOLDBANK UK LIMITED Business Credit Report

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

GOLDBANK UK LIMITED

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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

GOLDBANK UK LIMITED Directors and key executives

GOLDBANK UK LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at GOLDBANK UK 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Samir Sethi Company Secretary
-
- GB
Andrea Castillo Miembro Del Consejo De AdministraciãƒÂ³N
-
- GB

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GOLDBANK UK LIMITED Ownership and Group Structure

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GOLDBANK UK LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at GOLDBANK UK LIMITED. One of of major shareholders of GOLDBANK UK LIMITED is SAMIR SETHI, which owns 12000000 ORDINARY shares, with a total value of 12,000,000 GBP.


Name Quantity Share Type Value
SAMIR SETHI
12000000 ORDINARY 12000000 GBP

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GOLDBANK UK LIMITED competitors:

Top 5 similar companies of GOLDBANK UK LIMITED are RGA UK SERVICES LIMITED, GATEHOUSE BANK PLC, DE LAGE LANDEN LEASING LIMITED, WINTERFLOOD SECURITIES LIMITED, CREDIT SUISSE (UK) LIMITED. View and export all the competitor list of GOLDBANK UK LIMITED by upgrading your account here.


RGA UK SERVICES LIMITED


Revenue
63,179,000.0
Age
30 years
Employees
218
Industry
View Foreign Insurance Companies Service Offices
Website
View https://rgau***********

GATEHOUSE BANK PLC


Revenue
-
Age
18 years
Employees
304
Industry
View Financial Services
Website
View https://gateho************

DE LAGE LANDEN LEASING LIMITED


Revenue
1,234,500.0
Age
36 years
Employees
263
Industry
View Financial Services
Website
View https://delag************

WINTERFLOOD SECURITIES LIMITED


Revenue
-
Age
37 years
Employees
319
Industry
View Financial Services
Website
View http://winterflo***************

CREDIT SUISSE (UK) LIMITED


Revenue
-
Age
39 years
Employees
226
Industry
View Banks
Website
View http://credit***********

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GOLDBANK UK LIMITED news & activities:


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Frequently Asked Questions regarding GOLDBANK UK LIMITED


Where is GOLDBANK UK LIMITED registered office?

GOLDBANK UK LIMITED is located at Union House 111 New Union Street, United Kingdom.

What is the website of GOLDBANK UK LIMITED?

GOLDBANK UK LIMITED website is https://wikifrauds.net/

How many people work at GOLDBANK UK LIMITED?

According to the latest account statement, there are currently 2 of employees working for GOLDBANK UK LIMITED.

What is the Business Credit Score of GOLDBANK UK LIMITED and how reliable is the company?

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

Does GOLDBANK UK LIMITED pay their invoices on time?

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

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