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INVERDENIA ASSET MANAGEMENT LTD Active

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Financial statements of INVERDENIA ASSET MANAGEMENT LTD

According to INVERDENIA ASSET MANAGEMENT LTD latest financial report submitted on 2024-06-30, the company has a Cash of £3M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

INVERDENIA ASSET MANAGEMENT LTD Business Credit Report

A Business Credit Report for INVERDENIA ASSET MANAGEMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for INVERDENIA ASSET MANAGEMENT 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

INVERDENIA ASSET MANAGEMENT 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

INVERDENIA ASSET MANAGEMENT LTD Directors and key executives

INVERDENIA ASSET MANAGEMENT LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA ASSET MANAGEMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Jr. Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Jr. Director
-
- GB
Alberto Morici Director
-
- GB
Jose Artiles Director
-
- GB

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INVERDENIA ASSET MANAGEMENT LTD Ownership and Group Structure

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INVERDENIA ASSET MANAGEMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INVERDENIA ASSET MANAGEMENT LTD. One of of major shareholders of INVERDENIA ASSET MANAGEMENT LTD is US BANKERS & TRUST COMPANY INC, which owns 11000000 ORDINARY shares, with a total value of 11,000,000 GBP and AC PRIVAT BANKERS INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and AMERICAN INVEST & TRUST INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and AC COMMERCIAL BANKERS & TRUST INC, which owns 10000000 ORDINARY shares, with a total value of 10,000,000 GBP and WORLD FINANCIAL INVESTMENT FUND INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP.


Name Quantity Share Type Value
US BANKERS & TRUST COMPANY INC
11000000 ORDINARY 11000000 GBP
AC PRIVAT BANKERS INC
8000000 ORDINARY 8000000 GBP
AMERICAN INVEST & TRUST INC
8000000 ORDINARY 8000000 GBP
AC COMMERCIAL BANKERS & TRUST INC
10000000 ORDINARY 10000000 GBP
WORLD FINANCIAL INVESTMENT FUND INC
17000000 ORDINARY 17000000 GBP

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INVERDENIA ASSET MANAGEMENT LTD competitors:

Top 5 similar companies of INVERDENIA ASSET MANAGEMENT LTD are DWS INVESTMENTS UK LIMITED, SAUNDERSON HOUSE LIMITED, GSA CAPITAL SERVICES LIMITED, RAYMOND JAMES INVESTMENT SERVICES LIMITED, MARATHON ASSET MANAGEMENT (SERVICES) LIMITED. View and export all the competitor list of INVERDENIA ASSET MANAGEMENT LTD by upgrading your account here.


DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

RAYMOND JAMES INVESTMENT SERVICES LIMITED


Revenue
84,325,424.0
Age
26 years
Employees
157
Industry
View Financial Services
Website
View https://raymo************

MARATHON ASSET MANAGEMENT (SERVICES) LIMITED


Revenue
58,037,102.0
Age
39 years
Employees
93
Industry
View Financial Services
Website
View https://mara***********

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Frequently Asked Questions regarding INVERDENIA ASSET MANAGEMENT LTD


Where is INVERDENIA ASSET MANAGEMENT LTD registered office?

INVERDENIA ASSET MANAGEMENT LTD is located at 13445701 - Companies House Default Address, United Kingdom.

How many people work at INVERDENIA ASSET MANAGEMENT LTD?

According to the latest account statement, there are currently 8 of employees working for INVERDENIA ASSET MANAGEMENT LTD.

What is the Business Credit Score of INVERDENIA ASSET MANAGEMENT LTD and how reliable is the company?

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

Does INVERDENIA ASSET MANAGEMENT LTD pay their invoices on time?

By requesting a Business Credit Report for INVERDENIA ASSET MANAGEMENT LTD, you will be able to gain more insights about the INVERDENIA ASSET MANAGEMENT LTD payment trends.

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