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CARDIFF INVEST LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of CARDIFF INVEST LTD


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


CARDIFF INVEST LTD Business Credit Report

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

CARDIFF INVEST 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

CARDIFF INVEST LTD Directors and key executives

CARDIFF INVEST LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CARDIFF INVEST LTD 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
Peter Dittmar Director
-
- GB
Arno Oberhauser Director
-
- GB

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CARDIFF INVEST LTD Ownership and Group Structure

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CARDIFF INVEST LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at CARDIFF INVEST LTD. One of of major shareholders of CARDIFF INVEST LTD is CARDIFF INVEST, which owns 20000 ORDINARY shares, with a total value of 20,000 None and CAPITAL HOLDER, which owns 10 ORDINARY 1 shares, with a total value of 1,000,000 GBP.


Name Quantity Share Type Value
CARDIFF INVEST
20000 ORDINARY 20000 GBP
CAPITAL HOLDER
10 ORDINARY 1 1000000 GBP

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CARDIFF INVEST LTD competitors:

Top 5 similar companies of CARDIFF INVEST LTD are INVESTEC PLC, UOP LIMITED, ARCADIA GROUP LIMITED, OTHER CREATIVE LIMITED, TOTAL OFFICE HOLDINGS LIMITED. View and export all the competitor list of CARDIFF INVEST LTD by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

UOP LIMITED


Revenue
637,090,000.0
Age
72 years
Employees
11-50
Industry
View Chemicals
Website
View https://hone**********

ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

TOTAL OFFICE HOLDINGS LIMITED


Revenue
-
Age
18 years
Employees
9
Industry
View Services
Website
View http://totalo************

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CARDIFF INVEST LTD news & activities:


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Frequently Asked Questions regarding CARDIFF INVEST LTD


Where is CARDIFF INVEST LTD registered office?

CARDIFF INVEST LTD is located at Companyplanet Unit 50 Salisbury Road, United Kingdom.

How many people work at CARDIFF INVEST LTD?

According to the latest account statement, there are currently 2 of employees working for CARDIFF INVEST LTD.

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

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

Does CARDIFF INVEST LTD pay their invoices on time?

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

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