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GRAN LEON UK INVESTMENT LIMITED Inactive

Real Estate Investment Trusts


Contact information


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GRAN LEON UK INVESTMENT LIMITED Business Credit Report

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

GRAN LEON UK INVESTMENT 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

GRAN LEON UK INVESTMENT LIMITED Directors and key executives

GRAN LEON UK INVESTMENT LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at GRAN LEON UK INVESTMENT LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


25

Top

75

Middle

Employee Job Title Email Phone Country
Raed Zalloum Director
-
- GB
Karima Deabes Director
-
- GB
Hussain Ali Director
-
- GB
Raed Zalloum Chief Executive Officer (Ceo)
-
- GB

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GRAN LEON UK INVESTMENT LIMITED Ownership and Group Structure

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GRAN LEON UK INVESTMENT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at GRAN LEON UK INVESTMENT LIMITED. One of of major shareholders of GRAN LEON UK INVESTMENT LIMITED is KARIMA DEABES, which owns 30 ORDINARY shares, with a total value of 30 None and HUSSAIN ALI, which owns 35 ORDINARY shares, with a total value of 35 None and RAED ZALLOUM, which owns 35 ORDINARY shares, with a total value of 35 None.


Name Quantity Share Type Value
KARIMA DEABES
30 ORDINARY 30 GBP
HUSSAIN ALI
35 ORDINARY 35 GBP
RAED ZALLOUM
35 ORDINARY 35 GBP

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GRAN LEON UK INVESTMENT LIMITED competitors:

Top 5 similar companies of GRAN LEON UK INVESTMENT LIMITED are INVESTEC PLC, CRAIG CORPORATE LIMITED, BM TRUSTEES LIMITED, DRAKE & FLETCHER,LIMITED, THE SUSTAINABLE PENSION COMPANY LIMITED. View and export all the competitor list of GRAN LEON UK INVESTMENT LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

CRAIG CORPORATE LIMITED


Revenue
-
Age
40 years
Employees
9
Industry
View Management Services
Website
View https://craigc*************

BM TRUSTEES LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Non-ferrous Metals
Website
View http://boltona*************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
99 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://drakeandf**************

THE SUSTAINABLE PENSION COMPANY LIMITED


Revenue
-
Age
16 years
Employees
10
Industry
View Financial Services
Website
View http://qurofin*************

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GRAN LEON UK INVESTMENT LIMITED news & activities:


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Frequently Asked Questions regarding GRAN LEON UK INVESTMENT LIMITED


Where is GRAN LEON UK INVESTMENT LIMITED registered office?

GRAN LEON UK INVESTMENT LIMITED is located at Flat 91 Barwick House Strafford Road, United Kingdom.

How many people work at GRAN LEON UK INVESTMENT LIMITED?

According to the latest account statement, there are currently 4 of employees working for GRAN LEON UK INVESTMENT LIMITED.

What is the Business Credit Score of GRAN LEON UK INVESTMENT LIMITED and how reliable is the company?

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

Does GRAN LEON UK INVESTMENT LIMITED pay their invoices on time?

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

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