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WATERLOO ESTATES (CARDIFF) LTD Active

Financial services


2021-09-22

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

13637288

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

WATERLOO ESTATES (CARDIFF) LTD is a Private limited company (Ltd.) company based in 15 ILTON ROAD PENYLAN, United Kingdom, which employs 2 people. The company started trading on 22 September 2021. The company registration number is 13637288, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active.

Contact information


This information is available only for subscribed users

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

15 ILTON ROAD PENYLAN , CF23 5DU , United Kingdom

United Kingdom

WATERLOO ESTATES (CARDIFF) LTD Business Credit Report

A Business Credit Report for WATERLOO ESTATES (CARDIFF) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for WATERLOO ESTATES (CARDIFF) 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

WATERLOO ESTATES (CARDIFF) LTD

80

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for £30

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For more information you can

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

WATERLOO ESTATES (CARDIFF) LTD Directors and key executives

WATERLOO ESTATES (CARDIFF) LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at WATERLOO ESTATES (CARDIFF) 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 «WATERLOO ESTATES (CARDIFF) LTD»

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Employee Job Title Email Phone Country
Kasim Ali Director
-
- GB
Kasim Ali Director
-
- GB

Get in touch with 2 of contacts working at WATERLOO ESTATES (CARDIFF) LTD

WATERLOO ESTATES (CARDIFF) LTD Ownership and Group Structure


WATERLOO ESTATES (CARDIFF) LTD Shareholders

There are currently 1 people with significant control at WATERLOO ESTATES (CARDIFF) LTD. One of of major shareholders of WATERLOO ESTATES (CARDIFF) LTD is WATERLOO TEA HOLDING GROUP LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
WATERLOO TEA HOLDING GROUP LTD 100 ORDINARY 100 GBP

WATERLOO ESTATES (CARDIFF) LTD competitors:

Top 5 similar companies of WATERLOO ESTATES (CARDIFF) LTD are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, SIGNS EXPRESS HOLDINGS LIMITED, SANOFI-AVENTIS UK HOLDINGS LIMITED. View and export all the competitor list of WATERLOO ESTATES (CARDIFF) LTD by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

SIGNS EXPRESS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.signsexp******************

SANOFI-AVENTIS UK HOLDINGS LIMITED


Revenue
-
Age
26 years
Employees
4
Industry
View Financial services
Website
View http://www.sano**************

Frequently Asked Questions regarding WATERLOO ESTATES (CARDIFF) LTD


Where is WATERLOO ESTATES (CARDIFF) LTD registered office?

WATERLOO ESTATES (CARDIFF) LTD is located at 15 ILTON ROAD PENYLAN, United Kingdom.

How many people work at WATERLOO ESTATES (CARDIFF) LTD?

According to the latest account statement, there are currently 2 of employees working for WATERLOO ESTATES (CARDIFF) LTD.

What is the Business Credit Score of WATERLOO ESTATES (CARDIFF) LTD and how reliable is the company?

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

Does WATERLOO ESTATES (CARDIFF) LTD pay their invoices on time?

By requesting a Business Credit Report for WATERLOO ESTATES (CARDIFF) LTD, you will be able to gain more insights about the WATERLOO ESTATES (CARDIFF) LTD payment trends.

Who is the Ultimate Parent of the WATERLOO ESTATES (CARDIFF) LTD?

Information about the ultimate beneficial ownership WATERLOO TEA *********** of WATERLOO ESTATES (CARDIFF) LTD is available when you order a business credit report.

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