Creditsafe Business Index Report

Creditsafe Business Index Report UBS Europe SE Credit Report

UBS Europe SE operates within the Credit banks and commercial finance companies industry. It was incorporated in 2016. Its headquarters are located at Amstelplein 1, 1096 HA, Amsterdam. The company number for UBS Europe SE is 66848717, with a safe number NL04330230.
Review a full credit report on UBS Europe SE for free now.
Access full report
View Example Report

Details

Company Name:
UBS Europe SE
Company Address:
Amstelplein 1, 1096 HA, Amsterdam
Incorporation Date:
2016
KVK Number:
66848717
Safe Number:
NL04330230
VAT:
NL856723460B01
Phone Number:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Company Type:
Foreign Company Of The European Community With Head-Office In The Netherlands
SIC / NAICS:
64922, Credit banks and commercial finance companies
Status:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden
Employees:
Padlock, click to unlock this information hidden.hidden.hidden.hidden.hidden

Headquarters Location

Industry Benchmark

How does UBS Europe SE compare to the averages within its industry.

Average Industry Credit Score Comparison
Padlock, click to unlock this information
Average Industry Credit Limit Comparison
Padlock, click to unlock this information
Average Industry Days Beyond Terms Comparison
Padlock, click to unlock this information
More information about the scoring
The key credit metrics outlined above are created by reviewing UBS Europe SE within its industry.
Are you looking to do business with UBS Europe SE?
Why not view their full credit report for free today.
Access full report

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Adverse Payments:
hidden.hidden.hidden.hidden.hidden Padlock, click to unlock this information
Want to know more about UBS Europe SE?
Why not view their full credit report for free today.
Access full report

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 UBS Europe SE Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Padlock Image
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
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Current Secretary

Padlock Image
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
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
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 Score

Similar Companies

Average Industry Credit Limit
Hoekstra Financiële Dienstverlening Credit banks and commercial finance companies
Stichting Kredietbank Nederland Credit banks and commercial finance companies
Swishfund Nederland B.V. (Swishfund Holding BV) Credit banks and commercial finance companies
Hema Financial Services B.V. (Jaguar Holdco B.V.) Credit banks and commercial finance companies
Interested in companies similar to UBS Europe SE?
Why not view their full credit report for free today.
Access full report

Top searched companies in the same industry

Padlock Image
Company
Swishfund Nederland B.V.
Hema Financial Services B.V.
Axus Nederland N.V.
Beleenbank 'Pandhuys Joure' B.V.
Novio Financieringen B.V.
Vve Finance B.V.
Mkb Kredietfaciliteit Gelderland B.V.
Finfag B.V.
Lammers Industries B.V.
Grenkefinance N.V.
Superacco Beheer B.V.
77 Ventures B.V.
Megagroup Finance B.V.
Danillo B.V.
Bowltech Financial Services B.V.
Barleda Netherlands B.V.

Frequently asked questions

Where is UBS Europe SE headquarters?
UBS Europe SE's headquarters is located at Amstelplein 1, 1096 HA, Amsterdam.
What is UBS Europe SE's industry?
UBS Europe SE is in the industry of Credit banks and commercial finance companies.
What is UBS Europe SE's website?
UBS Europe SE's website is www.ubs.com.
What year was UBS Europe SE incorporated?
UBS Europe SE was incorporated in 2016.
What is UBS Europe SE's VAT number?
UBS Europe SE's VAT number is NL856723460B01.
Large, small, global and local: discover why companies choose Creditsafe.
Looking to compare and benchmark another company?
Company Credit Reports

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

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports
Creditsafe Data API

Creditsafe Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

Creditsafe Data API