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RAFFLES CM 2 LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of RAFFLES CM 2 LIMITED

According to RAFFLES CM 2 LIMITED latest financial report submitted on 2023-03-31, the company has a Cash of £10,000.00, Total-Assets of £10,000.00 while the Working-Capital is £10,000.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -10000. At the same time, the Total-Assets went up by 100.0%, or by -10000.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 10000

Net Assets

RAFFLES CM 2 LIMITED Business Credit Report

A Business Credit Report for RAFFLES CM 2 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for RAFFLES CM 2 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

RAFFLES CM 2 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

RAFFLES CM 2 LIMITED Directors and key executives

RAFFLES CM 2 LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at RAFFLES CM 2 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

Employee Job Title Email Phone Country
Taramattie Nicklin Director
-
- GB
Ivan Stoyanov Director
-
- GB
George Kay Director
-
- GB

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RAFFLES CM 2 LIMITED Ownership and Group Structure


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RAFFLES CM 2 LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at RAFFLES CM 2 LIMITED. One of of major shareholders of RAFFLES CM 2 LIMITED is RAFFLES BLUE HOLDINGS LIMITED, which owns 10000 ORDINARY shares, with a total value of 10,000 GBP.


Name Quantity Share Type Value
RAFFLES BLUE HOLDINGS LIMITED
10000 ORDINARY 10000 GBP

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RAFFLES CM 2 LIMITED competitors:

Top 5 similar companies of RAFFLES CM 2 LIMITED are COURTIERS ASSET MANAGEMENT LIMITED, SIGMA PRIVATE OFFICE LIMITED, MARLIN CHEMICALS LIMITED, IMEX CORPORATION LIMITED, ANSAR FINANCE LTD. View and export all the competitor list of RAFFLES CM 2 LIMITED by upgrading your account here.


COURTIERS ASSET MANAGEMENT LIMITED


Revenue
13,923,467.0
Age
11 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://court***********

SIGMA PRIVATE OFFICE LIMITED


Revenue
900,173.0
Age
28 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://saracenfu***************

MARLIN CHEMICALS LIMITED


Revenue
-
Age
43 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://marlinch**************

IMEX CORPORATION LIMITED


Revenue
-
Age
3 years
Employees
11-50
Industry
View Real Estate Investment Trusts
Website
View https://im*********

ANSAR FINANCE LTD


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ansar************

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RAFFLES CM 2 LIMITED news & activities:


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Frequently Asked Questions regarding RAFFLES CM 2 LIMITED


Where is RAFFLES CM 2 LIMITED registered office?

RAFFLES CM 2 LIMITED is located at York House 45 Seymour Street, United Kingdom.

How many people work at RAFFLES CM 2 LIMITED?

According to the latest account statement, there are currently 3 of employees working for RAFFLES CM 2 LIMITED.

What is the Business Credit Score of RAFFLES CM 2 LIMITED and how reliable is the company?

In order to check the business credit score of RAFFLES CM 2 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does RAFFLES CM 2 LIMITED pay their invoices on time?

By requesting a Business Credit Report for RAFFLES CM 2 LIMITED, you will be able to gain more insights about the RAFFLES CM 2 LIMITED payment trends.

Who is the Ultimate Parent of the RAFFLES CM 2 LIMITED?

Information about the ultimate beneficial ownership GIC BLUE HOLDIN************** of RAFFLES CM 2 LIMITED is available when you order a business credit report.

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