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POTENTAS LIMITED Active

Financial Services


Contact information


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Financial statements of POTENTAS LIMITED


Year:
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


POTENTAS LIMITED Business Credit Report

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

POTENTAS 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

POTENTAS LIMITED Directors and key executives

POTENTAS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at POTENTAS LIMITED 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
Heema Naik Director
-
- GB
Michael O'Reilly Director
-
- GB

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POTENTAS LIMITED Ownership and Group Structure

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POTENTAS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at POTENTAS LIMITED. One of of major shareholders of POTENTAS LIMITED is ANDREA ELI, which owns 48 ORDINARY shares, with a total value of 48 GBP and HEEMA KUMAR NAIK, which owns 176 ORDINARY shares, with a total value of 176 GBP and MICHAEL O'REILLY, which owns 176 ORDINARY shares, with a total value of 176 GBP.


Name Quantity Share Type Value
ANDREA ELI
48 ORDINARY 48 GBP
HEEMA KUMAR NAIK
176 ORDINARY 176 GBP
MICHAEL O'REILLY
176 ORDINARY 176 GBP

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POTENTAS LIMITED competitors:

Top 5 similar companies of POTENTAS LIMITED are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of POTENTAS LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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POTENTAS LIMITED news & activities:


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Frequently Asked Questions regarding POTENTAS LIMITED


Where is POTENTAS LIMITED registered office?

POTENTAS LIMITED is located at Suite2a, Blackthorn House St Pauls Square, United Kingdom.

How many people work at POTENTAS LIMITED?

According to the latest account statement, there are currently 2 of employees working for POTENTAS LIMITED.

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

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

Does POTENTAS LIMITED pay their invoices on time?

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

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