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AIP INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of AIP INVESTMENTS LIMITED

According to AIP INVESTMENTS LIMITED latest financial report submitted on 2024-02-29, the company has a Cash of £2,190.00, Working-Capital of £125,000.00. Compared with the previous year, the company reported a Cash decrease of -163.93%, which is an equivalent of 3590. At the same time, the Working-Capital went down by -0.11%, or by 133.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 125000

Total Assets

AIP INVESTMENTS LIMITED Business Credit Report

A Business Credit Report for AIP INVESTMENTS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AIP INVESTMENTS LIMITED, 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

AIP INVESTMENTS LIMITED

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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

AIP INVESTMENTS LIMITED Directors and key executives

AIP INVESTMENTS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at AIP INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Nikheal Pankhania Director
-
- GB
Kajal Pankhania Director
-
- GB
Kajal Pankhania Director
-
- GB
Nikheal Pankhania Director
-
- GB

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AIP INVESTMENTS LIMITED Ownership and Group Structure

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AIP INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at AIP INVESTMENTS LIMITED. One of of major shareholders of AIP INVESTMENTS LIMITED is NIKHEAL PANKHANIA, which owns 50 ORDINARY shares, with a total value of 0 GBP and KAJAL PANKHANIA, which owns 50 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
NIKHEAL PANKHANIA
50 ORDINARY 0 GBP
KAJAL PANKHANIA
50 ORDINARY 0 GBP

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AIP INVESTMENTS LIMITED competitors:

Top 5 similar companies of AIP INVESTMENTS LIMITED are TOPLAND (RUTLAND) LIMITED, RETIREMENT CARE GROUP LTD, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE). View and export all the competitor list of AIP INVESTMENTS LIMITED by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RETIREMENT CARE GROUP LTD


Revenue
-
Age
38 years
Employees
2
Industry
View Chemicals For Water Treatment
Website
View https://burlin*************

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

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AIP INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding AIP INVESTMENTS LIMITED


Where is AIP INVESTMENTS LIMITED registered office?

AIP INVESTMENTS LIMITED is located at Unit 4, Jardine House 1c Claremont Road, United Kingdom.

How many people work at AIP INVESTMENTS LIMITED?

According to the latest account statement, there are currently 4 of employees working for AIP INVESTMENTS LIMITED.

What is the Business Credit Score of AIP INVESTMENTS LIMITED and how reliable is the company?

In order to check the business credit score of AIP INVESTMENTS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AIP INVESTMENTS LIMITED pay their invoices on time?

By requesting a Business Credit Report for AIP INVESTMENTS LIMITED, you will be able to gain more insights about the AIP INVESTMENTS LIMITED payment trends.

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