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LEFA INVESTMENTS LTD Active

Unit Trust


Contact information


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LEFA INVESTMENTS LTD Business Credit Report

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

LEFA INVESTMENTS 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

LEFA INVESTMENTS LTD Directors and key executives

View all employees

LEFA INVESTMENTS LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at LEFA INVESTMENTS LTD 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
William O'Doherty Director
-
- GB
Edward Arthur Director
-
- GB

Get in touch with 2 of contacts working at LEFA INVESTMENTS LTD

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LEFA INVESTMENTS LTD Ownership and Group Structure

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LEFA INVESTMENTS LTD is a subsidiary of LEFA ENTERPRI*********** which is a holding company, with the following registration number 13113638. The holding group consists of a total of 8 companies, including PERSONALISE PRO*************, LEFA RESIDE*********, GOSLING ST********, 61 SEA R*******, LEFA INVEST*********.


LEFA INVESTMENTS LTD Shareholders

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There are currently 1 people with significant control at LEFA INVESTMENTS LTD. One of of major shareholders of LEFA INVESTMENTS LTD is LEFA ENTERPRISES LTD, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
LEFA ENTERPRISES LTD 1000 ORDINARY 1000 GBP

LEFA INVESTMENTS LTD competitors:

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Top 5 similar companies of LEFA INVESTMENTS LTD are ATHELNEY TRUST PLC, CAPITAL PLATFORM LIMITED, CBHC TRUSTEES LIMITED, ATLANTIC FINANCIALS LTD, AVISTA FINANCIAL PLANNING LTD. View and export all the competitor list of LEFA INVESTMENTS LTD by upgrading your account here.


ATHELNEY TRUST PLC


Revenue
186,393.0
Age
28 years
Employees
1
Industry
View Investment Management
Website
View http://athelne************

CAPITAL PLATFORM LIMITED


Revenue
-
Age
12 years
Employees
4
Industry
View Financial Services
Website
View capitalplat**********

CBHC TRUSTEES LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Unit Trust
Website
View www.cbhc*******

ATLANTIC FINANCIALS LTD


Revenue
-
Age
4 years
Employees
3
Industry
View Financial Services
Website
View -

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
9 years
Employees
6
Industry
View Foreign insurance companies service offices
Website
View -

Frequently Asked Questions regarding LEFA INVESTMENTS LTD


Where is LEFA INVESTMENTS LTD registered office?

LEFA INVESTMENTS LTD is located at NUMERIC HOUSE 98 STATION ROAD SIDCUP, United Kingdom.

How many people work at LEFA INVESTMENTS LTD?

According to the latest account statement, there are currently 2 of employees working for LEFA INVESTMENTS LTD.

What is the Business Credit Score of LEFA INVESTMENTS LTD and how reliable is the company?

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

Does LEFA INVESTMENTS LTD pay their invoices on time?

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

Who is the Ultimate Parent of the LEFA INVESTMENTS LTD?

Information about the ultimate beneficial ownership LEFA ENTERPRI*********** of LEFA INVESTMENTS LTD is available when you order a business credit report.

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