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KIWI (UK) NOMINEE LIMITED Inactive

Financial services


Contact information


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Financial statements of KIWI (UK) NOMINEE LIMITED

According to KIWI (UK) NOMINEE LIMITED latest financial report submitted on 2021-12-31, the company has a Total-Assets of £1.00, Working-Capital of £1.00 while the Net-Worth is £1.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1

  • Profit after Tax

    £ -

Reporting period Full financial info

KIWI (UK) NOMINEE LIMITED Business Credit Report

A Business Credit Report for KIWI (UK) NOMINEE LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for KIWI (UK) NOMINEE 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

KIWI (UK) NOMINEE 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

KIWI (UK) NOMINEE LIMITED Directors and key executives

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KIWI (UK) NOMINEE LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at KIWI (UK) NOMINEE LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Benoit Raillard Director
-
- GB
Adrian Durham Director
-
- GB

Get in touch with 2 of contacts working at KIWI (UK) NOMINEE LIMITED

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KIWI (UK) NOMINEE LIMITED Ownership and Group Structure

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KIWI (UK) NOMINEE LIMITED is a subsidiary of FALCON NEWC********* which holding company is FALCON NE*******, with the following registration number 10689783. The holding group consists of a total of 21 companies, including FNZ WEALTH NOMIN***************, THREAD ESCRO***********, THREAD ESCRO***********, KIWI (UK) NOM************, IRISH PROGRESSIVE SERVICE***********************.


KIWI (UK) NOMINEE LIMITED Shareholders

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There are currently 1 people with significant control at KIWI (UK) NOMINEE LIMITED. One of of major shareholders of KIWI (UK) NOMINEE LIMITED is FALCON NEWCO LIMITED, which owns 100 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
FALCON NEWCO LIMITED 100 ORDINARY 0 GBP

KIWI (UK) NOMINEE LIMITED competitors:

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Top 5 similar companies of KIWI (UK) NOMINEE LIMITED are AMEC FOSTER WHEELER LIMITED, FLOWCRETE GROUP LIMITED, KEMPSTON CONTROLS LIMITED, BARSAD LIMITED, BEMOREURBAN LIMITED. View and export all the competitor list of KIWI (UK) NOMINEE LIMITED by upgrading your account here.


AMEC FOSTER WHEELER LIMITED


Revenue
-
Age
40 years
Employees
24
Industry
View Information management consultants
Website
View www.amec******

FLOWCRETE GROUP LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Finance & Insurance
Website
View http://www.flo************

KEMPSTON CONTROLS LIMITED


Revenue
-
Age
20 years
Employees
6
Industry
View Business & Professional Associations
Website
View www.kempstonco************

BARSAD LIMITED


Revenue
-
Age
20 years
Employees
3-8
Industry
View Paper machinery & equipment
Website
View http://www.p***********

BEMOREURBAN LIMITED


Revenue
-
Age
18 years
Employees
9
Industry
View Industrial development consultants
Website
View www.strgro********

Frequently Asked Questions regarding KIWI (UK) NOMINEE LIMITED


Where is KIWI (UK) NOMINEE LIMITED registered office?

KIWI (UK) NOMINEE LIMITED is located at SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, United Kingdom.

How many people work at KIWI (UK) NOMINEE LIMITED?

According to the latest account statement, there are currently 2 of employees working for KIWI (UK) NOMINEE LIMITED.

What is the Business Credit Score of KIWI (UK) NOMINEE LIMITED and how reliable is the company?

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

Does KIWI (UK) NOMINEE LIMITED pay their invoices on time?

By requesting a Business Credit Report for KIWI (UK) NOMINEE LIMITED, you will be able to gain more insights about the KIWI (UK) NOMINEE LIMITED payment trends.

Who is the Ultimate Parent of the KIWI (UK) NOMINEE LIMITED?

Information about the ultimate beneficial ownership FALCON NE******* of KIWI (UK) NOMINEE LIMITED is available when you order a business credit report.

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