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GOLDEN FALCON INVESTMENT GROUP LTD Inactive

Financial Services


Contact information


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GOLDEN FALCON INVESTMENT GROUP LTD Business Credit Report

A Business Credit Report for GOLDEN FALCON INVESTMENT GROUP LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for GOLDEN FALCON INVESTMENT GROUP LTD, 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

GOLDEN FALCON INVESTMENT GROUP LTD

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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

GOLDEN FALCON INVESTMENT GROUP LTD Directors and key executives

GOLDEN FALCON INVESTMENT GROUP LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at GOLDEN FALCON INVESTMENT GROUP LTD 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
Abdullah Razouk Director
-
- GB

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GOLDEN FALCON INVESTMENT GROUP LTD Ownership and Group Structure

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GOLDEN FALCON INVESTMENT GROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at GOLDEN FALCON INVESTMENT GROUP LTD. One of of major shareholders of GOLDEN FALCON INVESTMENT GROUP LTD is ABDULLAH RAZOUK, which owns 1 ORDINARY shares, with a total value of 1 GBP and SAMIR ABDULGHANI ALSHARGABI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
ABDULLAH RAZOUK
1 ORDINARY 1 GBP
SAMIR ABDULGHANI ALSHARGABI
1 ORDINARY 1 GBP

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GOLDEN FALCON INVESTMENT GROUP LTD competitors:

Top 5 similar companies of GOLDEN FALCON INVESTMENT GROUP LTD are CIGNPOST ADVISED LIMITED, PRIVILEGE PROJECT FINANCE LIMITED, IN2 PLANNING LIMITED, NOVELLUS LIMITED, CLARK MARSHALL ASSOCIATES LTD. View and export all the competitor list of GOLDEN FALCON INVESTMENT GROUP LTD by upgrading your account here.


CIGNPOST ADVISED LIMITED


Revenue
-
Age
24 years
Employees
9
Industry
View Financial Services
Website
View https://mortgage**************

PRIVILEGE PROJECT FINANCE LIMITED


Revenue
36,904,000.0
Age
24 years
Employees
2
Industry
View Financial Services
Website
View http://privilegeas*****************

IN2 PLANNING LIMITED


Revenue
-
Age
28 years
Employees
6
Industry
View Financial Services
Website
View http://in2pla************

NOVELLUS LIMITED


Revenue
-
Age
8 years
Employees
9
Industry
View Government
Website
View https://novell*************

CLARK MARSHALL ASSOCIATES LTD


Revenue
-
Age
29 years
Employees
9
Industry
View Financial Services
Website
View https://clarkma*************

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GOLDEN FALCON INVESTMENT GROUP LTD news & activities:


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Frequently Asked Questions regarding GOLDEN FALCON INVESTMENT GROUP LTD


Where is GOLDEN FALCON INVESTMENT GROUP LTD registered office?

GOLDEN FALCON INVESTMENT GROUP LTD is located at 9 Carnglas Avenue Sketty, United Kingdom.

How many people work at GOLDEN FALCON INVESTMENT GROUP LTD?

According to the latest account statement, there are currently 1 of employees working for GOLDEN FALCON INVESTMENT GROUP LTD.

What is the Business Credit Score of GOLDEN FALCON INVESTMENT GROUP LTD and how reliable is the company?

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

Does GOLDEN FALCON INVESTMENT GROUP LTD pay their invoices on time?

By requesting a Business Credit Report for GOLDEN FALCON INVESTMENT GROUP LTD, you will be able to gain more insights about the GOLDEN FALCON INVESTMENT GROUP LTD payment trends.

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