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KYC CONSULTING LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of KYC CONSULTING LIMITED

According to KYC CONSULTING LIMITED latest financial report submitted on 2023-11-30, the company has a Total-Assets of £77,876.00, Working-Capital of £74,143.00. Compared with the previous year, the company reported a Total-Assets decrease of -31.95%, which is an equivalent of 24883. At the same time, the Working-Capital went up by 92.64%, or by -68687.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 74143

Total Liabilities

KYC CONSULTING LIMITED Business Credit Report

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

KYC CONSULTING 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

KYC CONSULTING LIMITED Directors and key executives

KYC CONSULTING LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at KYC CONSULTING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Kein Cheung Director
-
- GB

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KYC CONSULTING LIMITED Ownership and Group Structure

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KYC CONSULTING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at KYC CONSULTING LIMITED. One of of major shareholders of KYC CONSULTING LIMITED is KEIN YET CHEUNG, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
KEIN YET CHEUNG
10 ORDINARY 10 GBP

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KYC CONSULTING LIMITED competitors:

Top 5 similar companies of KYC CONSULTING LIMITED are TOPLAND (RUTLAND) LIMITED, PALMER & CO. (UK) LIMITED, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE). View and export all the competitor list of KYC CONSULTING LIMITED by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

PALMER & CO. (UK) LIMITED


Revenue
-
Age
23 years
Employees
4
Industry
View Business & Professional Associations
Website
View http://palme**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

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KYC CONSULTING LIMITED news & activities:


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Frequently Asked Questions regarding KYC CONSULTING LIMITED


Where is KYC CONSULTING LIMITED registered office?

KYC CONSULTING LIMITED is located at 20 Upland Road, United Kingdom.

How many people work at KYC CONSULTING LIMITED?

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

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

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

Does KYC CONSULTING LIMITED pay their invoices on time?

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

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