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SAFEMOON LTD Inactive

Financial Services


Contact information


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SAFEMOON LTD Business Credit Report

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

SAFEMOON LTD

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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

SAFEMOON LTD Directors and key executives

SAFEMOON LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SAFEMOON LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


50

Top

50

Middle

Employee Job Title Email Phone Country
Castiliano Foini Director
-
- GB
Jack Haines Chief Operating Officer
-
- GB
Jacob Kennedy Seed-Stage Investor & Stakeholder
-
- GB
Jon Bannister ICO Investor
-
- GB

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SAFEMOON LTD Ownership and Group Structure

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SAFEMOON LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SAFEMOON LTD. One of of major shareholders of SAFEMOON LTD is CASTILIANO FOINI, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
CASTILIANO FOINI
100 ORDINARY 100 GBP

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SAFEMOON LTD competitors:

Top 5 similar companies of SAFEMOON LTD are ICE FUTURES EUROPE, ATKINSON BOLTON CONSULTING LIMITED, ICE CLEAR EUROPE LIMITED, LME CLEAR LIMITED, ABIDE FINANCIAL LTD. View and export all the competitor list of SAFEMOON LTD by upgrading your account here.


ICE FUTURES EUROPE


Revenue
306,974,571.299236
Age
45 years
Employees
200
Industry
View Financial Services
Website
View http://the********

ATKINSON BOLTON CONSULTING LIMITED


Revenue
-
Age
25 years
Employees
52
Industry
View Financial Services
Website
View http://atkinson*************

ICE CLEAR EUROPE LIMITED


Revenue
2,079,000,000.0
Age
18 years
Employees
107
Industry
View Financial Services
Website
View http://the********

LME CLEAR LIMITED


Revenue
-
Age
14 years
Employees
69
Industry
View Financial Services
Website
View http://l*******

ABIDE FINANCIAL LTD


Revenue
9,342,000.0
Age
14 years
Employees
61
Industry
View Financial Services
Website
View http://www.abide***************

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SAFEMOON LTD news & activities:


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Frequently Asked Questions regarding SAFEMOON LTD


Where is SAFEMOON LTD registered office?

SAFEMOON LTD is located at 35 Warrior Square Saint Leonards-on-sea, United Kingdom.

What is the website of SAFEMOON LTD?

SAFEMOON LTD website is https://safemoon.net/

How many people work at SAFEMOON LTD?

According to the latest account statement, there are currently 4 of employees working for SAFEMOON LTD.

What is the Business Credit Score of SAFEMOON LTD and how reliable is the company?

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

Does SAFEMOON LTD pay their invoices on time?

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

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