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TUSCAN CAPITAL (HOLDINGS) LIMITED Active

Financial Services


Contact information


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Financial statements of TUSCAN CAPITAL (HOLDINGS) LIMITED


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

Net Assets

TUSCAN CAPITAL (HOLDINGS) LIMITED Business Credit Report

A Business Credit Report for TUSCAN CAPITAL (HOLDINGS) LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TUSCAN CAPITAL (HOLDINGS) 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

TUSCAN CAPITAL (HOLDINGS) 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

TUSCAN CAPITAL (HOLDINGS) LIMITED Directors and key executives

TUSCAN CAPITAL (HOLDINGS) LIMITED currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at TUSCAN CAPITAL (HOLDINGS) LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Richard Davies Director
-
- GB
Edward Parsons Director
-
- GB
James Heath Director
-
- GB
Nicholas Baker Director
-
- GB
Colin Sanders Director
-
- GB

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TUSCAN CAPITAL (HOLDINGS) LIMITED Ownership and Group Structure


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TUSCAN CAPITAL (HOLDINGS) LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at TUSCAN CAPITAL (HOLDINGS) LIMITED. One of of major shareholders of TUSCAN CAPITAL (HOLDINGS) LIMITED is COLIN SANDERS, which owns 34375 ORDINARY shares, with a total value of 34,375 GBP and EDWARD PARSONS, which owns 28125 ORDINARY shares, with a total value of 28,125 GBP and QUILAM CAPITAL INVESTMENTS LLP, which owns 37500 ORDINARY shares, with a total value of 37,500 GBP.


Name Quantity Share Type Value
COLIN SANDERS
34375 ORDINARY 34375 GBP
EDWARD PARSONS
28125 ORDINARY 28125 GBP
QUILAM CAPITAL INVESTMENTS LLP
37500 ORDINARY 37500 GBP

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TUSCAN CAPITAL (HOLDINGS) LIMITED competitors:

Top 5 similar companies of TUSCAN CAPITAL (HOLDINGS) LIMITED are INVESTEC PLC, FUTURE CAPITAL PARTNERS LIMITED, LEWIS BROWNLEE HOLDINGS LIMITED, INCE WEALTH LIMITED, PERMIRA ADVISERS HOLDINGS LIMITED. View and export all the competitor list of TUSCAN CAPITAL (HOLDINGS) LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
25 years
Employees
2
Industry
View Financial Services
Website
View http://futurecapi****************

LEWIS BROWNLEE HOLDINGS LIMITED


Revenue
-
Age
17 years
Employees
5
Industry
View Industrial Development Consultants
Website
View http://lewisbr*************

INCE WEALTH LIMITED


Revenue
567.0
Age
34 years
Employees
4
Industry
View Financial Services
Website
View http://culveri*************

PERMIRA ADVISERS HOLDINGS LIMITED


Revenue
193,560,000.0
Age
19 years
Employees
5
Industry
View Financial Services
Website
View http://per*********

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TUSCAN CAPITAL (HOLDINGS) LIMITED news & activities:


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Frequently Asked Questions regarding TUSCAN CAPITAL (HOLDINGS) LIMITED


Where is TUSCAN CAPITAL (HOLDINGS) LIMITED registered office?

TUSCAN CAPITAL (HOLDINGS) LIMITED is located at 3rd Floor 12-18 Grosvenor Gardens, United Kingdom.

How can I contact TUSCAN CAPITAL (HOLDINGS) LIMITED?

You can call TUSCAN CAPITAL (HOLDINGS) LIMITED at the following number +442078******

How many people work at TUSCAN CAPITAL (HOLDINGS) LIMITED?

According to the latest account statement, there are currently 6 of employees working for TUSCAN CAPITAL (HOLDINGS) LIMITED.

What is the Business Credit Score of TUSCAN CAPITAL (HOLDINGS) LIMITED and how reliable is the company?

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

Does TUSCAN CAPITAL (HOLDINGS) LIMITED pay their invoices on time?

By requesting a Business Credit Report for TUSCAN CAPITAL (HOLDINGS) LIMITED, you will be able to gain more insights about the TUSCAN CAPITAL (HOLDINGS) LIMITED payment trends.

Who is the Ultimate Parent of the TUSCAN CAPITAL (HOLDINGS) LIMITED?

Information about the ultimate beneficial ownership TUSCAN CAPITAL (H**************** of TUSCAN CAPITAL (HOLDINGS) LIMITED is available when you order a business credit report.

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