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TKP CAPITAL LTD Inactive

Financial Services


Contact information


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TKP CAPITAL LTD Business Credit Report

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

TKP CAPITAL 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

TKP CAPITAL LTD Directors and key executives

TKP CAPITAL LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TKP CAPITAL LTD 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

Employee Job Title Email Phone Country
Tuaseef Khan Director
-
- GB

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TKP CAPITAL LTD Ownership and Group Structure

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TKP CAPITAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TKP CAPITAL LTD. One of of major shareholders of TKP CAPITAL LTD is TUASEEF KHAN, which owns 10000000 ORDINARY shares, with a total value of 10,000,000 GBP and KRISHAN PANCHOLI, which owns 10000000 ORDINARY shares, with a total value of 10,000,000 GBP.


Name Quantity Share Type Value
TUASEEF KHAN
10000000 ORDINARY 10000000 GBP
KRISHAN PANCHOLI
10000000 ORDINARY 10000000 GBP

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TKP CAPITAL LTD competitors:

Top 5 similar companies of TKP CAPITAL LTD are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, MORTGAGE PORT LTD, FIRST RESERVE INTERNATIONAL LIMITED, TRAFALGAR CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of TKP CAPITAL LTD by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Legal Consultants
Website
View http://mortgag************

FIRST RESERVE INTERNATIONAL LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Financial Services
Website
View Not available

TRAFALGAR CAPITAL MANAGEMENT LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Financial Services
Website
View https://trafalg**************

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TKP CAPITAL LTD news & activities:


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Frequently Asked Questions regarding TKP CAPITAL LTD


Where is TKP CAPITAL LTD registered office?

TKP CAPITAL LTD is located at 3 Bloxcidge Street Oldbury, United Kingdom.

How many people work at TKP CAPITAL LTD?

According to the latest account statement, there are currently 1 of employees working for TKP CAPITAL LTD.

What is the Business Credit Score of TKP CAPITAL LTD and how reliable is the company?

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

Does TKP CAPITAL LTD pay their invoices on time?

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

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