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KANABI LIMITED Active

Retail


Contact information


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Financial statements of KANABI LIMITED

According to KANABI LIMITED latest financial report submitted on 2021-12-31, the company has a Cash of £3,251.00, Total-Assets of £942,898.00 while the Working-Capital is £2,331.00. Compared with the previous year, the company reported a Cash decrease of -31.19%, which is an equivalent of 1014. At the same time, the Total-Assets went up by 7.25%, or by -68373.


Year:
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 2331

Total Liabilities

KANABI LIMITED Business Credit Report

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

KANABI 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

KANABI LIMITED Directors and key executives

KANABI LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Davinder Rai Director
-
- GB

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KANABI LIMITED Ownership and Group Structure


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KANABI LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at KANABI LIMITED. One of of major shareholders of KANABI LIMITED is RAYMOND KHOURY, which owns 231 ORDINARY shares, with a total value of 231 GBP and LEVANT CONSULTANTS LLP, which owns 1836 ORDINARY shares, with a total value of 1,836 GBP and DAVINDER RAI, which owns 9357 ORDINARY shares, with a total value of 9,357 GBP and HASSAN CHALHOUB, which owns 500 ORDINARY shares, with a total value of 500 GBP and MARTIN JOHN PUGH, which owns 186 ORDINARY shares, with a total value of 186 GBP.


Name Quantity Share Type Value
RAYMOND KHOURY
231 ORDINARY 231 GBP
LEVANT CONSULTANTS LLP
1836 ORDINARY 1836 GBP
DAVINDER RAI
9357 ORDINARY 9357 GBP
HASSAN CHALHOUB
500 ORDINARY 500 GBP
MARTIN JOHN PUGH
186 ORDINARY 186 GBP

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KANABI LIMITED competitors:

Top 5 similar companies of KANABI LIMITED are POLYMARK (GB) LIMITED, A.I.E.W. DISTRIBUTION LIMITED, REALISTIC AGRI LIMITED, FORMLINK LIMITED, UNIVERSAL MINERAL SUPPLIES LIMITED. View and export all the competitor list of KANABI LIMITED by upgrading your account here.


POLYMARK (GB) LIMITED


Revenue
-
Age
30 years
Employees
3
Industry
View Retail
Website
View https://poly***********

A.I.E.W. DISTRIBUTION LIMITED


Revenue
-
Age
24 years
Employees
5
Industry
View Energy Equipment
Website
View http://aie********

REALISTIC AGRI LIMITED


Revenue
-
Age
29 years
Employees
6
Industry
View Crop Production
Website
View http://realis************

FORMLINK LIMITED


Revenue
-
Age
38 years
Employees
4
Industry
View Software
Website
View https://www.fo*************

UNIVERSAL MINERAL SUPPLIES LIMITED


Revenue
-
Age
36 years
Employees
8
Industry
View Retail
Website
View http://universa**************

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KANABI LIMITED news & activities:


Employees

KANABI LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-12-31

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Frequently Asked Questions regarding KANABI LIMITED


Where is KANABI LIMITED registered office?

KANABI LIMITED is located at St Clements House 27 Clement's House, United Kingdom.

How many people work at KANABI LIMITED?

According to the latest account statement, there are currently 1 of employees working for KANABI LIMITED.

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

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

Does KANABI LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the KANABI LIMITED?

Information about the ultimate beneficial ownership SAMOS INVES********** of KANABI LIMITED is available when you order a business credit report.

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