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TOP RAFFLES LIMITED Inactive

Gambling


Contact information


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TOP RAFFLES LIMITED Business Credit Report

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

TOP RAFFLES 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

TOP RAFFLES LIMITED Directors and key executives

TOP RAFFLES LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOP RAFFLES 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
Alexandru Giosu Director
-
- GB
Alexandru Oana Director
-
- GB

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TOP RAFFLES LIMITED Ownership and Group Structure

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TOP RAFFLES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TOP RAFFLES LIMITED. One of of major shareholders of TOP RAFFLES LIMITED is ALEXANDRU GIOSU, which owns 1 ORDINARY shares, with a total value of 1 GBP and ALEXANDRU OANA, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
ALEXANDRU GIOSU
1 ORDINARY 1 GBP
ALEXANDRU OANA
1 ORDINARY 1 GBP

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TOP RAFFLES LIMITED competitors:

Top 5 similar companies of TOP RAFFLES LIMITED are TLC LOTTERIES LIMITED, RANGERS LOTTERIES LIMITED, AVA LEISURE LIMITED, PARK LANE CASINOS LIMITED, COIN GAMES LIMITED. View and export all the competitor list of TOP RAFFLES LIMITED by upgrading your account here.


TLC LOTTERIES LIMITED


Revenue
537,244.0
Age
29 years
Employees
3
Industry
View Gambling
Website
View https://tlclo************

RANGERS LOTTERIES LIMITED


Revenue
1,346,355.0
Age
61 years
Employees
5
Industry
View Gambling
Website
View http://rangers************

AVA LEISURE LIMITED


Revenue
-
Age
45 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://avalei***********

PARK LANE CASINOS LIMITED


Revenue
-
Age
12 years
Employees
4
Industry
View Entertainment Organisers
Website
View http://parklanec**************

COIN GAMES LIMITED


Revenue
-
Age
19 years
Employees
4
Industry
View Hire & Rental
Website
View http://coing***********

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TOP RAFFLES LIMITED news & activities:


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Frequently Asked Questions regarding TOP RAFFLES LIMITED


Where is TOP RAFFLES LIMITED registered office?

TOP RAFFLES LIMITED is located at 7a Kenton Lane, United Kingdom.

How many people work at TOP RAFFLES LIMITED?

According to the latest account statement, there are currently 2 of employees working for TOP RAFFLES LIMITED.

What is the Business Credit Score of TOP RAFFLES LIMITED and how reliable is the company?

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

Does TOP RAFFLES LIMITED pay their invoices on time?

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

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