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KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD Active

Financial Services


Contact information


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Financial statements of KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD


Year:
2021 Not available

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  • Reporting period

    15

  • Consolidated A/cs

    N


KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD Business Credit Report

A Business Credit Report for KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for KWA PROJECTS BUSINESS AND DEVELOPMENT UK 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

KWA PROJECTS BUSINESS AND DEVELOPMENT UK 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

KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD Directors and key executives

KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Werner Santos Da Silva Director
-
- GB
Mariano De Frutos Alvarez Director
-
- GB
Francisco Jose Da Paz Fogaca Director
-
- GB

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KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD Ownership and Group Structure

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KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD. One of of major shareholders of KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD is MARIANO DE FRUTOS ALVAREZ, which owns 2000000 ORDINARY shares, with a total value of 2,000,000 GBP and WERNER SANTOS DA SILVA, which owns 93000000 ORDINARY shares, with a total value of 93,000,000 GBP and FRANCISCO JOSE DA PAZ FOGACA, which owns 5000000 ORDINARY shares, with a total value of 5,000,000 GBP.


Name Quantity Share Type Value
MARIANO DE FRUTOS ALVAREZ
2000000 ORDINARY 2000000 GBP
WERNER SANTOS DA SILVA
93000000 ORDINARY 93000000 GBP
FRANCISCO JOSE DA PAZ FOGACA
5000000 ORDINARY 5000000 GBP

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KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD competitors:

Top 5 similar companies of KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD are MORGAN STANLEY UK GROUP, INVESTEC PLC, DE MONTFORT EXPERTISE LIMITED, NORTHLAND CAPITAL PARTNERS LIMITED, HW FINANCIAL SERVICES LIMITED. View and export all the competitor list of KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

INVESTEC PLC


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

DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Financial Management Consultants
Website
View https://thecompleteun********************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

HW FINANCIAL SERVICES LIMITED


Revenue
-
Age
39 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://hw*******

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KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD news & activities:


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Frequently Asked Questions regarding KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD


Where is KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD registered office?

KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD is located at 3 Brickton Road Hampton Vale, United Kingdom.

How many people work at KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD?

According to the latest account statement, there are currently 3 of employees working for KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD.

What is the Business Credit Score of KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD and how reliable is the company?

In order to check the business credit score of KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD pay their invoices on time?

By requesting a Business Credit Report for KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD, you will be able to gain more insights about the KWA PROJECTS BUSINESS AND DEVELOPMENT UK LTD payment trends.

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