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TOP SHELF HOLDINGS INC. LTD Inactive

Financial Services


2019-05-02

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

11976594

Activities of financial services holding companies (64205)

Financial Services
Finance & Insurance

TOP SHELF HOLDINGS INC. LTD is a Private limited company (Ltd.) company based in 15 BURNASTON ROAD LEICESTER, United Kingdom, which employs 2 people. The company started trading on 2 May 2019. The company registration number is 11976594, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

15 BURNASTON ROAD LEICESTER , LE2 8QP , United Kingdom

United Kingdom

TOP SHELF HOLDINGS INC. LTD Business Credit Report

A Business Credit Report for TOP SHELF HOLDINGS INC. LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TOP SHELF HOLDINGS INC. 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

TOP SHELF HOLDINGS INC. LTD

80

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for £30

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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 SHELF HOLDINGS INC. LTD Directors and key executives

TOP SHELF HOLDINGS INC. LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TOP SHELF HOLDINGS INC. LTD 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

×

Get direct emails & phone numbers for senior executives working at «TOP SHELF HOLDINGS INC. LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Seyed Vanaki Director
-
- GB
Seyed Vanaki Director
-
- GB

Get in touch with 2 of contacts working at TOP SHELF HOLDINGS INC. LTD

TOP SHELF HOLDINGS INC. LTD Shareholders

There are currently 1 people with significant control at TOP SHELF HOLDINGS INC. LTD. One of of major shareholders of TOP SHELF HOLDINGS INC. LTD is SEYED MORTEZA VANAKI, which owns 1000 ORDINARY shares, with a total value of 1,000 None.


Name Quantity Share Type Value
SEYED MORTEZA VANAKI 1000 ORDINARY 1000 GBP

TOP SHELF HOLDINGS INC. LTD competitors:

Top 5 similar companies of TOP SHELF HOLDINGS INC. LTD are MILLER INSURANCE HOLDINGS LIMITED, GAM (U.K.) LIMITED, FUTURE CAPITAL PARTNERS LIMITED, RGA HOLDINGS LIMITED, INCE WEALTH LIMITED. View and export all the competitor list of TOP SHELF HOLDINGS INC. LTD by upgrading your account here.


MILLER INSURANCE HOLDINGS LIMITED


Revenue
-
Age
59 years
Employees
4
Industry
View Financial Services
Website
View http://www.mille**************

GAM (U.K.) LIMITED


Revenue
121,861,000.0
Age
41 years
Employees
5
Industry
View Financial Services
Website
View www.ga*****

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
23 years
Employees
2
Industry
View Financial Services
Website
View http://www.futureca*****************

RGA HOLDINGS LIMITED


Revenue
-
Age
28 years
Employees
4
Industry
View Financial Services
Website
View http://www.*********

INCE WEALTH LIMITED


Revenue
-
Age
32 years
Employees
4
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding TOP SHELF HOLDINGS INC. LTD


Where is TOP SHELF HOLDINGS INC. LTD registered office?

TOP SHELF HOLDINGS INC. LTD is located at 15 BURNASTON ROAD LEICESTER, United Kingdom.

How many people work at TOP SHELF HOLDINGS INC. LTD?

According to the latest account statement, there are currently 2 of employees working for TOP SHELF HOLDINGS INC. LTD.

What is the Business Credit Score of TOP SHELF HOLDINGS INC. LTD and how reliable is the company?

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

Does TOP SHELF HOLDINGS INC. LTD pay their invoices on time?

By requesting a Business Credit Report for TOP SHELF HOLDINGS INC. LTD, you will be able to gain more insights about the TOP SHELF HOLDINGS INC. LTD payment trends.

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