ZUBEN HOLDINGS LTD - InfoCredit Group

ZUBEN HOLDINGS LTD

ZUBEN HOLDINGS LTD - InfoCredit Group
ZUBEN HOLDINGS LTD
Published Mar 16, 2020
2 pages — Published Mar 16, 2020
Price US$ 100.00  |  Buy this Report Now

About This Report

  
Abstract:

Credit Report Information

This credit report details the findings of our investigation into ZUBEN HOLDINGS LTD. During the preparation of this report, multiple investigations were implemented in order to ensure all available information; including structured and financial information concerning ZUBEN HOLDINGS LTD was retrieved.
From our investigation into ZUBEN HOLDINGS LTD we were able to confirm the following registered information:

Address: 28, Metochiou, Flat No: 30, Floor No: 3
- 1101
Nicosia, Nicosia, CYPRUS

Telephone:

Fax:

Email:

Website:

Business Address:

Information concerning ZUBEN HOLDINGS LTD was collected from both public and private databases, as well as targeted internet websites and media publications. Furthermore an interview with senior company personnel or a member of ZUBEN HOLDINGS LTD was conducted to obtain any additional information and confirm data already retrieved.

During our investigation into ZUBEN HOLDINGS LTD we have attempted to source the following information:

  • Registration Details (legal name ,addresses, registration no , registration date, company legal form)
  • Shareholder Information (name, nationality, ownership percentage and other affiliated companies to the shareholder if available)
  • Director Information (name, nationality, and other affiliated companies to the director if available)
  • Capital Structure (nominal capital, authorised & paid up capital, type of shares)
  • Shareholding Affiliations & Other Business Relationships of the subject company
  • Business Activities of the subject company
  • Commercial Information (e.g Export and Import details, Agencies, Brands, No of Employees, Trade Suppliers)
  • Financial Statement Information
  • Description of premises and facilities (e.g property ownership, rented premises)
  • Other Assets (e.g. Vehicles, Ships)
  • Trade references (if available)
  • Negative Information and Defaults (e.g payment records, bounced checks, unpaid bills, bankruptcy proceedings)
  • Credit Scoring Assessment

  
Source:
Document ID
23071038
Country
Format:
PDF Adobe Acrobat
Buy Now

InfoCredit Group—Infocredit Group provides reports that present a current, objective picture of how a company manages its financial obligations, providing an unbiased view of a company's overall financial health. Reports include name, legal status, and registration number, full contact details of a company, and a credit rating based upon the content of the report.

About the Author


Cite this Report

  
MLA:
InfoCredit Group. "ZUBEN HOLDINGS LTD" Mar 16, 2020. Alacra Store. Mar 28, 2024. <http://www.alacrastore.com/storecontent/InfoCredit-Group/ZUBEN-HOLDINGS-LTD-2127-117697>
  
APA:
InfoCredit Group. (2020). ZUBEN HOLDINGS LTD Mar 16, 2020. New York, NY: Alacra Store. Retrieved Mar 28, 2024 from <http://www.alacrastore.com/storecontent/InfoCredit-Group/ZUBEN-HOLDINGS-LTD-2127-117697>
  
US$ 100.00
$  £  
Have a Question?

Any questions about the report you're considering? Our Customer Service Team can help! Or visit our FAQs.

More Research

Search all our Company Profiles from one place.