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T.F.1 KAVRAN LTD Active

Real Estate Investment Trusts

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Financial statements of T.F.1 KAVRAN LTD

Year:
2024
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

T.F.1 KAVRAN LTD Business Credit Report

A Business Credit Report for T.F.1 KAVRAN LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for T.F.1 KAVRAN 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

T.F.1 KAVRAN 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

T.F.1 KAVRAN LTD Ownership and Group Structure

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T.F.1 KAVRAN LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at T.F.1 KAVRAN LTD. One of of major shareholders of T.F.1 KAVRAN LTD is MARCO CAVALLI, which owns 84800 ORDINARY shares, with a total value of 84,800 GBP and GOLD CLOUD SOLUTIONS J.D.O.O, which owns 62485 ORDINARY shares, with a total value of 62,485 GBP and DANIELA RAMON, which owns 44630 ORDINARY shares, with a total value of 44,630 GBP and GIOVANNI PASCOLI, which owns 17850 ORDINARY shares, with a total value of 17,850 GBP and GREEN DREAM J.D.O.O, which owns 62485 ORDINARY shares, with a total value of 62,485 GBP.

Name Quantity Share Type Value
MARCO CAVALLI
84800 ORDINARY 84800 GBP
GOLD CLOUD SOLUTIONS J.D.O.O
62485 ORDINARY 62485 GBP
DANIELA RAMON
44630 ORDINARY 44630 GBP
GIOVANNI PASCOLI
17850 ORDINARY 17850 GBP
GREEN DREAM J.D.O.O
62485 ORDINARY 62485 GBP

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T.F.1 KAVRAN LTD competitors:

Top 5 similar companies of T.F.1 KAVRAN LTD are DE MONTFORT EXPERTISE LIMITED, TOPLAND (RUTLAND) LIMITED, DBM FINANCE UK LIMITED, RMDS LIMITED, RTITB PROPERTIES LIMITED. View and export all the competitor list of T.F.1 KAVRAN LTD by upgrading your account here.

DE MONTFORT EXPERTISE LIMITED
Revenue
-
Age
36 years
Employees
1-10
Industry
View Business Management Consultants
Website
View https://thecompleteun********************

TOPLAND (RUTLAND) LIMITED

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

DBM FINANCE UK LIMITED

Revenue
-
Age
15 years
Employees
4
Industry
View Management Services
Website
View https://www*********

RMDS LIMITED
Revenue
-
Age
24 years
Employees
4
Industry
View Project Management Services
Website
View https://r********

RTITB PROPERTIES LIMITED
Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

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T.F.1 KAVRAN LTD news & activities:

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Frequently Asked Questions regarding T.F.1 KAVRAN LTD

Where is T.F.1 KAVRAN LTD registered office?

T.F.1 KAVRAN LTD is located at 71-75 Shelton Street Covent Garden, United Kingdom.

How many people work at T.F.1 KAVRAN LTD?

According to the latest account statement, there are currently 5 of employees working for T.F.1 KAVRAN LTD.

What is the Business Credit Score of T.F.1 KAVRAN LTD and how reliable is the company?

In order to check the business credit score of T.F.1 KAVRAN LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does T.F.1 KAVRAN LTD pay their invoices on time?

By requesting a Business Credit Report for T.F.1 KAVRAN LTD, you will be able to gain more insights about the T.F.1 KAVRAN LTD payment trends.

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