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THEFAMILY JAPET LIMITED Active

Financial services


2017-02-23

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

10636544

Activities of financial services holding companies (64205)

Financial services
Finance & Insurance

THEFAMILY JAPET LIMITED is a Private limited company (Ltd.) company based in 140 DE BEAUVOIR ROAD LONDON, United Kingdom, which employs 1 people. The company started trading on 23 February 2017. The company registration number is 10636544, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

140 DE BEAUVOIR ROAD LONDON , N1 4DJ , United Kingdom

United Kingdom

Financial statements of THEFAMILY JAPET LIMITED

According to THEFAMILY JAPET LIMITED latest financial report submitted on 2020-12-31, the company has a Total-Assets of £13,140.00, Working-Capital of -£1,800.00 while the Total-Liabilities is £1,800.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went up by 33.33%, or by 600.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -1800

  • Profit after Tax

    £ -

Reporting period

THEFAMILY JAPET LIMITED Business Credit Report

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

THEFAMILY JAPET LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

THEFAMILY JAPET LIMITED Directors and key executives

THEFAMILY JAPET LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at THEFAMILY JAPET LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «THEFAMILY JAPET LIMITED»

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Employee Job Title Email Phone Country
Oussama Ammar Director
-
- GB

Get in touch with 1 of contacts working at THEFAMILY JAPET LIMITED

THEFAMILY JAPET LIMITED Ownership and Group Structure

THEFAMILY JAPET LIMITED is a subsidiary of THE FAMILY (HO************ which is a holding company, with the following registration number 10636544. The holding group consists of a total of 6 companies, including THE FAMILY (HO************, THE FAMILY (LE*************, THE FAMILY (L***********, THEFAMILY JA***********, THE FAMILY (CON*************.


THEFAMILY JAPET LIMITED Shareholders

There are currently 5 people with significant control at THEFAMILY JAPET LIMITED. One of of major shareholders of THEFAMILY JAPET LIMITED is AMMAR MOHAMED SOFIANE, which owns 5000000 ORDINARY shares, with a total value of 5,000,000 GBP and FAMILY (HOLDINGS) LTD, which owns 275000 ORDINARY shares, with a total value of 275,000 GBP and TRAM ANH NGUYEN, which owns 1550000 ORDINARY shares, with a total value of 1,550,000 GBP and SAVIH, which owns 1000000 ORDINARY shares, with a total value of 1,000,000 GBP and FREDERIC BOULEUC, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP.


Name Quantity Share Type Value
AMMAR MOHAMED SOFIANE 5000000 ORDINARY 5000000 GBP
FAMILY (HOLDINGS) LTD 275000 ORDINARY 275000 GBP
TRAM ANH NGUYEN 1550000 ORDINARY 1550000 GBP
SAVIH 1000000 ORDINARY 1000000 GBP
FREDERIC BOULEUC 500000 ORDINARY 500000 GBP

THEFAMILY JAPET LIMITED competitors:

Top 5 similar companies of THEFAMILY JAPET LIMITED are EBS GROUP LIMITED, ALPHA BETA PARTNERS LIMITED, PRECISION PARTNERSHIP LIMITED, TSYS INTERNATIONAL MANAGEMENT LIMITED, SKYTELLER LTD. View and export all the competitor list of THEFAMILY JAPET LIMITED by upgrading your account here.


EBS GROUP LIMITED


Revenue
92,103,230.59
Age
31 years
Employees
4
Industry
View Financial services
Website
View http://www*********

ALPHA BETA PARTNERS LIMITED


Revenue
301,528.0
Age
5 years
Employees
6
Industry
View Financial Services
Website
View http://hostc**********

PRECISION PARTNERSHIP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View www.precisionpa*************

TSYS INTERNATIONAL MANAGEMENT LIMITED


Revenue
8,781,000.0
Age
9 years
Employees
6
Industry
View Financial Services
Website
View www.tsy*****

SKYTELLER LTD


Revenue
-
Age
20 years
Employees
3
Industry
View Financial services
Website
View www.skytel*********

Frequently Asked Questions regarding THEFAMILY JAPET LIMITED


Where is THEFAMILY JAPET LIMITED registered office?

THEFAMILY JAPET LIMITED is located at 140 DE BEAUVOIR ROAD LONDON, United Kingdom.

How many people work at THEFAMILY JAPET LIMITED?

According to the latest account statement, there are currently 1 of employees working for THEFAMILY JAPET LIMITED.

What is the Business Credit Score of THEFAMILY JAPET LIMITED and how reliable is the company?

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

Does THEFAMILY JAPET LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the THEFAMILY JAPET LIMITED?

Information about the ultimate beneficial ownership THE FAMILY (HO************ of THEFAMILY JAPET LIMITED is available when you order a business credit report.

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