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THE LEON FAMILY INVESTMENT COMPANY LIMITED Active

Financial intermediation not elsewhere classified (64999)


Contact information


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THE LEON FAMILY INVESTMENT COMPANY LIMITED Business Credit Report

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

THE LEON FAMILY INVESTMENT COMPANY 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

THE LEON FAMILY INVESTMENT COMPANY LIMITED Directors and key executives

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THE LEON FAMILY INVESTMENT COMPANY LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE LEON FAMILY INVESTMENT COMPANY 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
Regina Leon Director
-
- GB
Roger Leon Director
-
- GB

Get in touch with 2 of contacts working at THE LEON FAMILY INVESTMENT COMPANY LIMITED

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THE LEON FAMILY INVESTMENT COMPANY LIMITED Shareholders

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There are currently 2 people with significant control at THE LEON FAMILY INVESTMENT COMPANY LIMITED. One of of major shareholders of THE LEON FAMILY INVESTMENT COMPANY LIMITED is ROGER LEON, which owns 1 ORDINARY A shares, with a total value of 1 None and REGINA LEON, which owns 1 ORDINARY A shares, with a total value of 1 None.


Name Quantity Share Type Value
ROGER LEON 1 ORDINARY A 1 GBP
REGINA LEON 1 ORDINARY A 1 GBP

THE LEON FAMILY INVESTMENT COMPANY LIMITED competitors:

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Top 5 similar companies of THE LEON FAMILY INVESTMENT COMPANY LIMITED are BLACKROCK ADVISORS (UK) LIMITED, EMERCHANTPAY LIMITED, MORGAN STANLEY UK GROUP, INFRARED CAPITAL PARTNERS LIMITED, HELM GODFREY PARTNERS LTD. View and export all the competitor list of THE LEON FAMILY INVESTMENT COMPANY LIMITED by upgrading your account here.


BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
59 years
Employees
7
Industry
View Financial Services
Website
View http://www.bl***********

EMERCHANTPAY LIMITED


Revenue
110,574,680.46
Age
19 years
Employees
3
Industry
View Financial Services
Website
View http://emerc***********

MORGAN STANLEY UK GROUP


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

INFRARED CAPITAL PARTNERS LIMITED


Revenue
79,360,805.0
Age
26 years
Employees
2
Industry
View Finance & Insurance
Website
View http://i*******

HELM GODFREY PARTNERS LTD


Revenue
11,874,976.0
Age
33 years
Employees
50
Industry
View Legal Consultants
Website
View http://www.hel************

Frequently Asked Questions regarding THE LEON FAMILY INVESTMENT COMPANY LIMITED


Where is THE LEON FAMILY INVESTMENT COMPANY LIMITED registered office?

THE LEON FAMILY INVESTMENT COMPANY LIMITED is located at CO PROGENY LAW AND TAX 1A TOWER SQUARE, United Kingdom.

How many people work at THE LEON FAMILY INVESTMENT COMPANY LIMITED?

According to the latest account statement, there are currently 2 of employees working for THE LEON FAMILY INVESTMENT COMPANY LIMITED.

What is the Business Credit Score of THE LEON FAMILY INVESTMENT COMPANY LIMITED and how reliable is the company?

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

Does THE LEON FAMILY INVESTMENT COMPANY LIMITED pay their invoices on time?

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

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