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TCT INVESTMENT LIMITED Inactive

Financial Services


Contact information


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TCT INVESTMENT LIMITED Business Credit Report

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

TCT INVESTMENT 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

TCT INVESTMENT LIMITED Directors and key executives

TCT INVESTMENT LIMITED currently employs 3 people.
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Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Daniel Braun Director
-
- GB
Matthew Ross Director
-
- GB
Abigail Hughes Company Secretary
-
- GB

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TCT INVESTMENT LIMITED Ownership and Group Structure

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TCT INVESTMENT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TCT INVESTMENT LIMITED. One of of major shareholders of TCT INVESTMENT LIMITED is DANIEL BRAUN, which owns 10000 ORDINARY shares, with a total value of 1,500,000 GBP and MATTHEW ROSS, which owns 15000 ORDINARY shares, with a total value of 2,250,000 GBP and DANIEL BRAUN, which owns 100000 ORDINARY 1 shares, with a total value of 50,000,000 GBP and MATTHEW ROSS, which owns 150000 ORDINARY shares, with a total value of 22,500,000 GBP and ING GROEP N.V., which owns 20000 ORDINARY shares, with a total value of 3,000,000 GBP.


Name Quantity Share Type Value
DANIEL BRAUN
10000 ORDINARY 1500000 GBP
MATTHEW ROSS
15000 ORDINARY 2250000 GBP
DANIEL BRAUN
100000 ORDINARY 1 50000000 GBP
MATTHEW ROSS
150000 ORDINARY 22500000 GBP
ING GROEP N.V.
20000 ORDINARY 3000000 GBP

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TCT INVESTMENT LIMITED competitors:

Top 5 similar companies of TCT INVESTMENT LIMITED are INVESTEC PLC, FUTURE CAPITAL PARTNERS LIMITED, LEWIS BROWNLEE HOLDINGS LIMITED, INCE WEALTH LIMITED, PERMIRA ADVISERS HOLDINGS LIMITED. View and export all the competitor list of TCT INVESTMENT LIMITED 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.**************

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://futurecapi****************

LEWIS BROWNLEE HOLDINGS LIMITED


Revenue
-
Age
17 years
Employees
5
Industry
View Industrial Development Consultants
Website
View http://lewisbr*************

INCE WEALTH LIMITED


Revenue
567.0
Age
34 years
Employees
4
Industry
View Financial Services
Website
View http://culveri*************

PERMIRA ADVISERS HOLDINGS LIMITED


Revenue
193,560,000.0
Age
19 years
Employees
5
Industry
View Financial Services
Website
View http://per*********

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TCT INVESTMENT LIMITED news & activities:


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Frequently Asked Questions regarding TCT INVESTMENT LIMITED


Where is TCT INVESTMENT LIMITED registered office?

TCT INVESTMENT LIMITED is located at 13913195 - Ch Default Address, United Kingdom.

How many people work at TCT INVESTMENT LIMITED?

According to the latest account statement, there are currently 3 of employees working for TCT INVESTMENT LIMITED.

What is the Business Credit Score of TCT INVESTMENT LIMITED and how reliable is the company?

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

Does TCT INVESTMENT LIMITED pay their invoices on time?

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

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