Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

KYC LABS LTD Active

Software


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of KYC LABS LTD

According to KYC LABS LTD latest financial report submitted on 2022-12-31, the company has a Cash of £1,759.00, Total-Assets of £485,111.00 while the Working-Capital is £279,292.00. Compared with the previous year, the company reported a Cash decrease of -4379.82%, which is an equivalent of 77041. At the same time, the Total-Assets went down by -61.66%, or by 299105.


Year:
2021 Not available
2020 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 279292

Total Assets

KYC LABS LTD Business Credit Report

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

KYC LABS LTD

Unlock Credit Report

For more information you can

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 LABS LTD Directors and key executives

KYC LABS LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at KYC LABS 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
Vitalii Kedyk Director
-
- GB
Dmytro Kolodii Director
-
- GB
Oleksandr Lutskevych Director
-
- GB

Get direct emails & phone numbers for senior executives working at «KYC LABS LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Download Extension

KYC LABS LTD Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

KYC LABS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at KYC LABS LTD. One of of major shareholders of KYC LABS LTD is OLEKSANDR LUTSKEVYCH, which owns 348545 ORDINARY shares, with a total value of 348,545 GBP.


Name Quantity Share Type Value
OLEKSANDR LUTSKEVYCH
348545 ORDINARY 348545 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

KYC LABS LTD competitors:

Top 5 similar companies of KYC LABS LTD are B13 TECHNOLOGY LIMITED, IDEAGEN CAPTURE LIMITED, QUANTIV LIMITED, GFI SOFTWARE LTD, WEBCREATIVE UK LIMITED. View and export all the competitor list of KYC LABS LTD by upgrading your account here.


B13 TECHNOLOGY LIMITED


Revenue
-
Age
15 years
Employees
9
Industry
View Software
Website
View https://b13tec************

IDEAGEN CAPTURE LIMITED


Revenue
-
Age
34 years
Employees
6
Industry
View Software
Website
View https://ide*********

QUANTIV LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Software
Website
View https://qua*********

GFI SOFTWARE LTD


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://g*******

WEBCREATIVE UK LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://webcre************

View & Export KYC LABS LTD competitors:

Get the complete list with detailed profiles

Start For Free

KYC LABS LTD news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding KYC LABS LTD


Where is KYC LABS LTD registered office?

KYC LABS LTD is located at 128 City Road, United Kingdom.

How many people work at KYC LABS LTD?

According to the latest account statement, there are currently 3 of employees working for KYC LABS LTD.

What is the Business Credit Score of KYC LABS LTD and how reliable is the company?

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

Does KYC LABS LTD pay their invoices on time?

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

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action