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W9BTC LTD Active

Financial Services


Contact information


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Financial statements of W9BTC LTD


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


W9BTC LTD Business Credit Report

A Business Credit Report for W9BTC LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for W9BTC 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

W9BTC 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

W9BTC LTD Directors and key executives

W9BTC LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at W9BTC 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Saniel Kashyap Director
-
- GB
Saniel Kashyaap Director
-
- GB

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W9BTC LTD Ownership and Group Structure

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W9BTC LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at W9BTC LTD. One of of major shareholders of W9BTC LTD is SANIEL KASHYAP, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
SANIEL KASHYAP
100 ORDINARY 100 GBP

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W9BTC LTD competitors:

Top 5 similar companies of W9BTC LTD are SHELBOURNE FINANCIAL SOLUTIONS LTD, POSCO CAPITAL PARTNERS PLC, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of W9BTC LTD by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

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W9BTC LTD news & activities:


Employees

W9BTC LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-11-30

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Frequently Asked Questions regarding W9BTC LTD


Where is W9BTC LTD registered office?

W9BTC LTD is located at Office 1 25 Freer Street, United Kingdom.

How many people work at W9BTC LTD?

According to the latest account statement, there are currently 1 of employees working for W9BTC LTD.

What is the Business Credit Score of W9BTC LTD and how reliable is the company?

In order to check the business credit score of W9BTC LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does W9BTC LTD pay their invoices on time?

By requesting a Business Credit Report for W9BTC LTD, you will be able to gain more insights about the W9BTC LTD payment trends.

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