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AKHII INVESTMENTS LIMITED Inactive

Financial Services


Contact information


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AKHII INVESTMENTS LIMITED Business Credit Report

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

AKHII 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

AKHII INVESTMENTS LIMITED Directors and key executives

AKHII INVESTMENTS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at AKHII 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

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohammed Khaliq Director
-
- GB

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AKHII INVESTMENTS LIMITED Ownership and Group Structure

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AKHII INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at AKHII INVESTMENTS LIMITED. One of of major shareholders of AKHII INVESTMENTS LIMITED is ALPHA ENGINEERING GROUP LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
ALPHA ENGINEERING GROUP LIMITED
100 ORDINARY 100 GBP

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AKHII INVESTMENTS LIMITED competitors:

Top 5 similar companies of AKHII INVESTMENTS LIMITED are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, MORTGAGE PORT LTD, FIRST RESERVE INTERNATIONAL LIMITED, TRAFALGAR CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of AKHII INVESTMENTS LIMITED by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Legal Consultants
Website
View http://mortgag************

FIRST RESERVE INTERNATIONAL LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Financial Services
Website
View Not available

TRAFALGAR CAPITAL MANAGEMENT LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Financial Services
Website
View https://trafalg**************

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AKHII INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding AKHII INVESTMENTS LIMITED


Where is AKHII INVESTMENTS LIMITED registered office?

AKHII INVESTMENTS LIMITED is located at 15 Azalea Grove, United Kingdom.

How many people work at AKHII INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for AKHII INVESTMENTS LIMITED.

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

In order to check the business credit score of AKHII 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 AKHII INVESTMENTS LIMITED pay their invoices on time?

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

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