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LOTAN INVESTMENTS LIMITED Active

Financial Services


2021-03-05

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

13246483

Activities of other holding companies n.e.c. (64209)

Financial Services
Finance & Insurance

LOTAN INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 2 ASHTON CLOSE LEICESTER, United Kingdom, which employs 3 people. The company started trading on 5 March 2021. The company registration number is 13246483, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

2 ASHTON CLOSE LEICESTER , LE4 2BQ , United Kingdom

United Kingdom

LOTAN INVESTMENTS LIMITED Business Credit Report

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

LOTAN INVESTMENTS LIMITED

80

Get this credit report

for £30

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

LOTAN INVESTMENTS LIMITED Directors and key executives

LOTAN INVESTMENTS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at LOTAN INVESTMENTS LIMITED 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

×

Get direct emails & phone numbers for senior executives working at «LOTAN INVESTMENTS LIMITED»

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.
Employee Job Title Email Phone Country
Avtar Birah Director
-
- GB
Hon Wan Director
-
- GB
Avtar Birah Company Secretary
-
- GB

Get in touch with 3 of contacts working at LOTAN INVESTMENTS LIMITED

LOTAN INVESTMENTS LIMITED Ownership and Group Structure

LOTAN INVESTMENTS LIMITED is a holding company that owns 2 of business within its group, including LOTAN L******, LOTAN INVESTM************.


LOTAN INVESTMENTS LIMITED Shareholders

There are currently 5 people with significant control at LOTAN INVESTMENTS LIMITED. One of of major shareholders of LOTAN INVESTMENTS LIMITED is AVTAR SINGH BIRAH, which owns 6250 ORDINARY shares, with a total value of 6,250 GBP and SUN MAN WAN, which owns 6000 ORDINARY shares, with a total value of 6,000 GBP and KWOK WING WAN, which owns 2500 ORDINARY shares, with a total value of 2,500 GBP and HON MAN WAN, which owns 13000 ORDINARY shares, with a total value of 13,000 GBP and KWAI FONG LAU, which owns 10000 ORDINARY shares, with a total value of 10,000 GBP.


Name Quantity Share Type Value
AVTAR SINGH BIRAH 6250 ORDINARY 6250 GBP
SUN MAN WAN 6000 ORDINARY 6000 GBP
KWOK WING WAN 2500 ORDINARY 2500 GBP
HON MAN WAN 13000 ORDINARY 13000 GBP
KWAI FONG LAU 10000 ORDINARY 10000 GBP

LOTAN INVESTMENTS LIMITED competitors:

Top 5 similar companies of LOTAN INVESTMENTS LIMITED are MMC UK GROUP LIMITED, SELECTA UK HOLDING LIMITED, EXOVA GROUP LIMITED, AMEC FOSTER WHEELER LIMITED, FLOWCRETE GROUP LIMITED. View and export all the competitor list of LOTAN INVESTMENTS LIMITED by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
1,302,190,000.0
Age
23 years
Employees
3
Industry
View Financial Services
Website
View http://www.*********

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

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************

Frequently Asked Questions regarding LOTAN INVESTMENTS LIMITED


Where is LOTAN INVESTMENTS LIMITED registered office?

LOTAN INVESTMENTS LIMITED is located at 2 ASHTON CLOSE LEICESTER, United Kingdom.

How many people work at LOTAN INVESTMENTS LIMITED?

According to the latest account statement, there are currently 3 of employees working for LOTAN INVESTMENTS LIMITED.

What is the Business Credit Score of LOTAN INVESTMENTS LIMITED and how reliable is the company?

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

Does LOTAN INVESTMENTS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the LOTAN INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership LOTAN INVESTM************ of LOTAN INVESTMENTS LIMITED is available when you order a business credit report.

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