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RAFFLES LEVEN LIMITED Active

Unit Trust


2019-03-08

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11870276

Activities of open-ended investment companies (64304)

Unit Trust

RAFFLES LEVEN LIMITED is a Private limited company (Ltd.) company based in YORK HOUSE 45 SEYMOUR STREET LONDON, United Kingdom, which employs 5 people. The company started trading on 8 March 2019. The company registration number is 11870276, It’s main line of business activity is Activities of open-ended investment companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 5 directors.

Contact information


This information is available only for subscribed users

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

YORK HOUSE 45 SEYMOUR STREET LONDON , W1H 7LX , United Kingdom

United Kingdom

Financial statements of RAFFLES LEVEN LIMITED

According to RAFFLES LEVEN LIMITED latest financial report submitted on 2021-03-31, the company has a Working-Capital of -£39,660.39, Total-Liabilities of £39,660.38 while the Profit-after-Tax is -£33,197.60. Compared with the previous year, the company reported a Working-Capital increase of 83.34%, which is an equivalent of 33054. At the same time, the Total-Liabilities went up by 63.09%, or by -25022.



Consolidated A/cs

For more information you can

Turnover 2021

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -39660

  • Profit after Tax

    £ -33197

Reporting period

RAFFLES LEVEN LIMITED Business Credit Report

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

RAFFLES LEVEN LIMITED Directors and key executives

RAFFLES LEVEN LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at RAFFLES LEVEN LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «RAFFLES LEVEN 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
Asli Ball Director
-
- GB
Sebastien Abascal Director
-
- GB
Tracy Stroh Director
-
- GB
Tracy Stroh Director
-
- GB
Norman Cahoon Director
-
- GB

Get in touch with 5 of contacts working at RAFFLES LEVEN LIMITED

RAFFLES LEVEN LIMITED Ownership and Group Structure

RAFFLES LEVEN LIMITED is a subsidiary of RAFFLES REALTY H*************** which holding company is EUROPE REALTY HO**************, with the following registration number 11870276. The holding group consists of a total of 9 companies, including RAFFLES FRENCH DEV****************, RAFFLES LEV**********, RAFFLES PB6**********, RAFFLES PB6**********, RAFFLES GERMAN DEV****************.


RAFFLES LEVEN LIMITED Shareholders

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


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

RAFFLES LEVEN LIMITED competitors:

Top 5 similar companies of RAFFLES LEVEN LIMITED are R&H FUND SERVICES (UK) LIMITED, ROZEL BAY LTD, RS INVESTMENTS (UK) LIMITED, PIE & PIE LIMITED, STONEWARE CAPITAL SERVICES LIMITED. View and export all the competitor list of RAFFLES LEVEN LIMITED by upgrading your account here.


R&H FUND SERVICES (UK) LIMITED


Revenue
118,436.0
Age
15 years
Employees
4-7
Industry
View Unit Trust
Website
View -

ROZEL BAY LTD


Revenue
3,061.0
Age
10 years
Employees
2
Industry
View Unit Trust
Website
View -

RS INVESTMENTS (UK) LIMITED


Revenue
1,012,707.0
Age
10 years
Employees
1-4
Industry
View Unit Trust
Website
View welspu*****

PIE & PIE LIMITED


Revenue
-
Age
4 years
Employees
2
Industry
View Unit Trust
Website
View www.piepi*******

STONEWARE CAPITAL SERVICES LIMITED


Revenue
22,253.0
Age
16 years
Employees
2-6
Industry
View Unit Trust
Website
View www.stoneware***********

Frequently Asked Questions regarding RAFFLES LEVEN LIMITED


Where is RAFFLES LEVEN LIMITED registered office?

RAFFLES LEVEN LIMITED is located at YORK HOUSE 45 SEYMOUR STREET LONDON, United Kingdom.

How many people work at RAFFLES LEVEN LIMITED?

According to the latest account statement, there are currently 5 of employees working for RAFFLES LEVEN LIMITED.

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

In order to check the business credit score of RAFFLES LEVEN 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 LEVEN LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the RAFFLES LEVEN LIMITED?

Information about the ultimate beneficial ownership EUROPE REALTY HO************** of RAFFLES LEVEN LIMITED is available when you order a business credit report.

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