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INTERNATIONAL WHISKY COMPANY LIMITED Active

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Financial statements of INTERNATIONAL WHISKY COMPANY LIMITED


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

EBITDA

INTERNATIONAL WHISKY COMPANY LIMITED Business Credit Report

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

INTERNATIONAL WHISKY COMPANY 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

INTERNATIONAL WHISKY COMPANY LIMITED Directors and key executives

INTERNATIONAL WHISKY COMPANY LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at INTERNATIONAL WHISKY COMPANY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Valentin Lutikov Director
-
- GB
Anoushka Maxwell Scott Director
-
- GB
George Lutikov Director
-
- GB
Peter Vaines Director
-
- GB
Kseniya Lutikov Director
-
- GB

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INTERNATIONAL WHISKY COMPANY LIMITED Ownership and Group Structure


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INTERNATIONAL WHISKY COMPANY LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at INTERNATIONAL WHISKY COMPANY LIMITED. One of of major shareholders of INTERNATIONAL WHISKY COMPANY LIMITED is CANTILLIAN LTD, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
CANTILLIAN LTD
500000 ORDINARY 500000 GBP

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INTERNATIONAL WHISKY COMPANY LIMITED competitors:

Top 5 similar companies of INTERNATIONAL WHISKY COMPANY LIMITED are GLEEDS UK LIMITED, BALFOUR BEATTY ENGINEERING LIMITED, BSMH LIMITED, GEIGER HANDLING (UK) LIMITED, DURABLE LIMITED. View and export all the competitor list of INTERNATIONAL WHISKY COMPANY LIMITED by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

BSMH LIMITED


Revenue
-
Age
35 years
Employees
2
Industry
View Property Development
Website
View http://bsm********

GEIGER HANDLING (UK) LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Machinery And Equipment
Website
View https://geigerh**************

DURABLE LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://dura**********

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INTERNATIONAL WHISKY COMPANY LIMITED news & activities:


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Frequently Asked Questions regarding INTERNATIONAL WHISKY COMPANY LIMITED


Where is INTERNATIONAL WHISKY COMPANY LIMITED registered office?

INTERNATIONAL WHISKY COMPANY LIMITED is located at Malta House 36 - 38 Piccadilly 4th Floor, Valan Group Of Companies, United Kingdom.

How can I contact INTERNATIONAL WHISKY COMPANY LIMITED?

You can call INTERNATIONAL WHISKY COMPANY LIMITED at the following number +442076******

How many people work at INTERNATIONAL WHISKY COMPANY LIMITED?

According to the latest account statement, there are currently 6 of employees working for INTERNATIONAL WHISKY COMPANY LIMITED.

What is the Business Credit Score of INTERNATIONAL WHISKY COMPANY LIMITED and how reliable is the company?

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

Does INTERNATIONAL WHISKY COMPANY LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the INTERNATIONAL WHISKY COMPANY LIMITED?

Information about the ultimate beneficial ownership CANTILLI****** of INTERNATIONAL WHISKY COMPANY LIMITED is available when you order a business credit report.

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