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SCOTCH BONNET FUNDING LIMITED Active

Financial intermediation not elsewhere classified (64999)


Contact information


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SCOTCH BONNET FUNDING LIMITED Business Credit Report

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

SCOTCH BONNET FUNDING 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

SCOTCH BONNET FUNDING LIMITED Directors and key executives

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SCOTCH BONNET FUNDING LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SCOTCH BONNET FUNDING 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
Mark Filer Director
-
- GB
Mark Filer Director
-
- GB

Get in touch with 2 of contacts working at SCOTCH BONNET FUNDING LIMITED

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SCOTCH BONNET FUNDING LIMITED Ownership and Group Structure

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SCOTCH BONNET FUNDING LIMITED is a subsidiary of THE LAW DEBENTURE INTERME************************ which holding company is LAW DEBENTURE CORP****************, with the following registration number 14128131. The holding group consists of a total of 211 companies, including GRANITE MORTGA************, GRANITE MORTGA************, COMMERCIAL PROPERTY LOAN COMPAN*****************************, LAW DEBENTURE IRELAND*******************, LAW DEBENTURE (I***************.


SCOTCH BONNET FUNDING LIMITED Shareholders

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There are currently 1 people with significant control at SCOTCH BONNET FUNDING LIMITED. One of of major shareholders of SCOTCH BONNET FUNDING LIMITED is THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. 1 ORDINARY 1 GBP

SCOTCH BONNET FUNDING LIMITED competitors:

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Top 5 similar companies of SCOTCH BONNET FUNDING LIMITED are BLACKROCK ADVISORS (UK) LIMITED, MORGAN STANLEY UK GROUP, EMERCHANTPAY LIMITED, HELM GODFREY PARTNERS LTD, REGULATORY FINANCE SOLUTIONS LIMITED. View and export all the competitor list of SCOTCH BONNET FUNDING LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
59 years
Employees
11
Industry
View Financial Services
Website
View http://blac*********

MORGAN STANLEY UK GROUP


Revenue
171,404,859.27
Age
47 years
Employees
11-50
Industry
View Financial Services
Website
View http://www.morg*************

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
19 years
Employees
3
Industry
View Financial Services
Website
View https://www.eme*************

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
33 years
Employees
50
Industry
View Legal Consultants
Website
View www.helmgo*********

REGULATORY FINANCE SOLUTIONS LIMITED


Revenue
11,382,349.0
Age
18 years
Employees
19
Industry
View Consulting
Website
View -

Frequently Asked Questions regarding SCOTCH BONNET FUNDING LIMITED


Where is SCOTCH BONNET FUNDING LIMITED registered office?

SCOTCH BONNET FUNDING LIMITED is located at 8TH FLOOR 100 BISHOPSGATE LONDON, United Kingdom.

How many people work at SCOTCH BONNET FUNDING LIMITED?

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

What is the Business Credit Score of SCOTCH BONNET FUNDING LIMITED and how reliable is the company?

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

Does SCOTCH BONNET FUNDING LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SCOTCH BONNET FUNDING LIMITED?

Information about the ultimate beneficial ownership LAW DEBENTURE CORP**************** of SCOTCH BONNET FUNDING LIMITED is available when you order a business credit report.

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