OMNI CAPITAL LOANS (GUERNSEY) LIMITED
Other
General Information
NAME
OMNI CAPITAL LOANS (GUERNSEY) LIMITED
COMPANY NUMBER
FC032606
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2015
(9 years and 8 months old)
WEBSITE
http://ccs.org.cn
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GUERNSEY
GY1 3HB
Telephone: 01481724888
TPS: No
23 Hanover Square
London
W1S 1JB
PO Box 119, Martello Court
Admiral Park
St. Peter Port
Guernsey, Channel Islands
GY1 3HB
Credit Risk Overview
Want to learn more about OMNI CAPITAL LOANS (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2015 | New Board Member Andrew John Chrysostomou (919360709) Appointed |
| 01/07/2015 | New Board Member Timothy James Dean (918922113) Appointed |
| 01/07/2015 | New Board Member Colin George Sanders (913152053) Appointed |
Credit Risk Overview
Want to learn more about OMNI CAPITAL LOANS (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNI CAPITAL LOANS (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNI CAPITAL LOANS (GUERNSEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 63 Past: 34 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 32 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2015 | New Board Member Andrew John Chrysostomou (919360709) Appointed |
| 01/07/2015 | New Board Member Timothy James Dean (918922113) Appointed |
| 01/07/2015 | New Board Member Colin George Sanders (913152053) Appointed |
| 01/07/2015 | New Board Member Paul Matthew Schreibke (910822235) Appointed |
| 01/07/2015 | Colin George Sanders (919873723) has left the board |
| 01/07/2015 | Andrew John Chrysostomou (919873724) has left the board |
| 01/07/2015 | Paul Matthew Schreibke (919873725) has left the board |
| 01/07/2015 | Timothy James Dean (919873726) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
