Habib Bank Zurich Plc - 8864609 Credit Report
Habib Bank Zurich Plc
operates within the Banks industry.
It was incorporated in 2014.
Its headquarters are located at Habib House 42 Moorgate London Ec2R.
The company number for Habib Bank Zurich Plc is 8864609,
with a safe number UK09200477.
Details
Company Name:
Habib Bank Zurich Plc
Company Address:
Habib House 42 Moorgate London Ec2R
Incorporation Date:
2014
Company Number:
8864609
Safe Number:
UK09200477
Company Type:
Public Limited With Share Capital
SIC / NAICS:
64191, Banks
Status:
hidden.hidden.hidden.hidden.hidden
Payments Analysis:
hidden.hidden.hidden.hidden.hidden
Are you looking to do business with this company?
Why not view their full credit report for free today.
Industry Benchmark
How does this company compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing this company within its industry.
Financial Data
Latest filings (2022)
Turnover:
35,113,000 GBP
Pre-Tax Profit (Total Profit):
hidden.hidden.hidden.hidden.hidden
Employees:
hidden.hidden.hidden.hidden.hidden
Total Current Assets:
1,003,669,000 GBP
Total Fixed Assets:
15,369,000 GBP
Net Worth:
89,508,000 GBP
Adverse payment profiles
Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Habib Bank Zurich Plc?
Why not view their full credit report for free today.
Directors/Shareholders Summary
Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Habib Bank Zurich Plc Directors and Shareholders?
Current Directors
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Current Secretary
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
|---|---|---|---|---|---|
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
hidden.hidden.hidden.hidden.hidden
|
Summary Information
Company Score:
hidden.hidden.hidden.hidden.hidden
Company Limit:
hidden.hidden.hidden.hidden.hidden
Score Change Date:
hidden.hidden.hidden.hidden.hidden
Limit Change Date:
hidden.hidden.hidden.hidden.hidden
Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
|
| B |
Low risk
|
| C |
Moderate Risk
|
| D |
High Risk
|
| E |
Not Scored
|
Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 1-29 |
Caution - High Risk
|
| 0 |
Not Scored
|
International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
|
| 51-70 |
Low risk
|
| 30-50 |
Moderate Risk
|
| 21-29 |
High Risk
|
| 1-20 |
Very High Risk
|
| 0 |
Not Scored
|
Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
Top searched companies in the same industry
- Coutts & Company Incorporated on 1892 Located in Somerset House
- Hsbc Bank Plc Incorporated on 1880 Located in Poplar
- Lloyds Bank Plc Incorporated on 1865 Located in Guildhall
- Barclays Plc Incorporated on 1896 Located in Poplar
- Alpha Bank London Limited Incorporated on 1922 Located in Mansion House
- C. Hoare & Co. Incorporated on 1929 Located in Temple
- Db Uk Bank Limited Incorporated on 1936 Located in Barbican
- Hsbc Private Bank (Uk) Limited Incorporated on 1951 Located in Poplar
- Lloyds Bank Corporate Markets Plc Incorporated on 2016 Located in Guildhall
- Habib Bank Zurich Plc Incorporated on 2014 Located in Bank Of England
- Standard Chartered Bank Incorporated on 1953 Located in Guildhall
- Zopa Bank Limited Incorporated on 2017 Located in Bankside
- Aldermore Bank Plc Incorporated on 1969 Located in Reading
- Raisin Holdings Uk Ltd. Incorporated on 2017 Located in Deansgate
- Barclays Bank Uk Plc Incorporated on 2015 Located in Poplar
- Hampshire Trust Bank Plc Incorporated on 1977 Located in Leadenhall
Frequently asked questions
Where is Habib Bank Zurich Plc headquarters?
Habib Bank Zurich Plc's headquarters is located at Habib House 42 Moorgate London Ec2R.
What is Habib Bank Zurich Plc's industry?
Habib Bank Zurich Plc is in the industry of Banks.
What is Habib Bank Zurich Plc's phone number?
Habib Bank Zurich Plc's phone number is 02076288113.
What is Habib Bank Zurich Plc's website?
Habib Bank Zurich Plc's website is www.habibbank.com.
What year was Habib Bank Zurich Plc incorporated?
Habib Bank Zurich Plc was incorporated in 2014.
Looking to compare and benchmark another company?
Company Credit Reports
Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.
Company Credit Reports
International Credit Reports
Protect your business when trading in less familiar locations with comprehensive international reports.
International Credit Reports
Creditsafe Data API
Easily add company profile data and director information into your apps and build bespoke tools for your business.
Creditsafe Data API