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MOSSACK FONSECA & CO (UKRAINE) LIMITED Inactive

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MOSSACK FONSECA & CO (UKRAINE) LIMITED Business Credit Report

A Business Credit Report for MOSSACK FONSECA & CO (UKRAINE) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOSSACK FONSECA & CO (UKRAINE) 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

MOSSACK FONSECA & CO (UKRAINE) 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

MOSSACK FONSECA & CO (UKRAINE) LIMITED Directors and key executives

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MOSSACK FONSECA & CO (UKRAINE) LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOSSACK FONSECA & CO (UKRAINE) 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
Emmanuel Cohen Director
-
- GB

Get in touch with 1 of contacts working at MOSSACK FONSECA & CO (UKRAINE) LIMITED

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MOSSACK FONSECA & CO (UKRAINE) LIMITED Shareholders

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There are currently 2 people with significant control at MOSSACK FONSECA & CO (UKRAINE) LIMITED. One of of major shareholders of MOSSACK FONSECA & CO (UKRAINE) LIMITED is RM GROUP UKRAINE LIMITED, which owns 1 ORDINARY shares, with a total value of 1 GBP and RM GROUP BALTICS LIMITED, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
RM GROUP UKRAINE LIMITED 1 ORDINARY 1 GBP
RM GROUP BALTICS LIMITED 1 ORDINARY 1 GBP

MOSSACK FONSECA & CO (UKRAINE) LIMITED competitors:

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Top 5 similar companies of MOSSACK FONSECA & CO (UKRAINE) LIMITED are MOORE KINGSTON SMITH ADVISERS LIMITED, LANDMARK WHOLESALE LIMITED, CARLSBERG UK HOLDINGS LIMITED, OHS LIMITED, ARCHITAS LIMITED. View and export all the competitor list of MOSSACK FONSECA & CO (UKRAINE) LIMITED by upgrading your account here.


MOORE KINGSTON SMITH ADVISERS LIMITED


Revenue
1,609,539.0
Age
22 years
Employees
30
Industry
View Accounting services
Website
View www.kingston***********

LANDMARK WHOLESALE LIMITED


Revenue
-
Age
62 years
Employees
38
Industry
View Wholesale
Website
View http://landmarkw**************

CARLSBERG UK HOLDINGS LIMITED


Revenue
-
Age
57 years
Employees
11
Industry
View Marketing and merchandising services
Website
View http://carlsb************

OHS LIMITED


Revenue
-
Age
18 years
Employees
4
Industry
View Mental Health Professionals
Website
View http://ohsg**********

ARCHITAS LIMITED


Revenue
8,317,000.0
Age
31 years
Employees
49
Industry
View Business Services
Website
View http://ax*******

Frequently Asked Questions regarding MOSSACK FONSECA & CO (UKRAINE) LIMITED


Where is MOSSACK FONSECA & CO (UKRAINE) LIMITED registered office?

MOSSACK FONSECA & CO (UKRAINE) LIMITED is located at INVISION HOUSE WILBURY WAY HICTHIN, United Kingdom.

How can I contact MOSSACK FONSECA & CO (UKRAINE) LIMITED?

You can call MOSSACK FONSECA & CO (UKRAINE) LIMITED at the following number +441462******

How many people work at MOSSACK FONSECA & CO (UKRAINE) LIMITED?

According to the latest account statement, there are currently 1 of employees working for MOSSACK FONSECA & CO (UKRAINE) LIMITED.

What is the Business Credit Score of MOSSACK FONSECA & CO (UKRAINE) LIMITED and how reliable is the company?

In order to check the business credit score of MOSSACK FONSECA & CO (UKRAINE) LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MOSSACK FONSECA & CO (UKRAINE) LIMITED pay their invoices on time?

By requesting a Business Credit Report for MOSSACK FONSECA & CO (UKRAINE) LIMITED, you will be able to gain more insights about the MOSSACK FONSECA & CO (UKRAINE) LIMITED payment trends.

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