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APEEJAY FINANCIAL INVESTMENTS LIMITED Active

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Financial statements of APEEJAY FINANCIAL INVESTMENTS LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Assets

APEEJAY FINANCIAL INVESTMENTS LIMITED Business Credit Report

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

APEEJAY FINANCIAL 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

APEEJAY FINANCIAL INVESTMENTS LIMITED Directors and key executives

APEEJAY FINANCIAL INVESTMENTS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at APEEJAY FINANCIAL 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

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Priti Paul Director
*********@apeejaygroup.com
- GB
Alice Rebello Director
-
- GB

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APEEJAY FINANCIAL INVESTMENTS LIMITED Ownership and Group Structure


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APEEJAY FINANCIAL INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at APEEJAY FINANCIAL INVESTMENTS LIMITED. One of of major shareholders of APEEJAY FINANCIAL INVESTMENTS LIMITED is SURRENDRA INVESTMENTS LTD, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SURRENDRA INVESTMENTS LTD
1 ORDINARY 1 GBP

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APEEJAY FINANCIAL INVESTMENTS LIMITED competitors:

Top 5 similar companies of APEEJAY FINANCIAL INVESTMENTS LIMITED are UHLMANN U.K. LIMITED, EYRE & ELLISTON GROUP SERVICES LIMITED, DE RIJKE INTERMODAL (UK) LTD, RAYMOND BROWN MINERALS & RECYCLING LTD, OMICRON ELECTRONICS UK LIMITED. View and export all the competitor list of APEEJAY FINANCIAL INVESTMENTS LIMITED by upgrading your account here.


UHLMANN U.K. LIMITED


Revenue
-
Age
26 years
Employees
8
Industry
View Equipment Repair
Website
View https://www.***********

EYRE & ELLISTON GROUP SERVICES LIMITED


Revenue
-
Age
50 years
Employees
3
Industry
View Retail
Website
View http://eyreande**************

DE RIJKE INTERMODAL (UK) LTD


Revenue
-
Age
52 years
Employees
10
Industry
View Services
Website
View https://der*********

RAYMOND BROWN MINERALS & RECYCLING LTD


Revenue
1,979,000.0
Age
27 years
Employees
18
Industry
View Mining Services
Website
View http://www.raymondbrownmin************************

OMICRON ELECTRONICS UK LIMITED


Revenue
-
Age
26 years
Employees
17
Industry
View Business & Professional Associations
Website
View https://omicro************

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APEEJAY FINANCIAL INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding APEEJAY FINANCIAL INVESTMENTS LIMITED


Where is APEEJAY FINANCIAL INVESTMENTS LIMITED registered office?

APEEJAY FINANCIAL INVESTMENTS LIMITED is located at 54 Portland Place 3rd Floor, United Kingdom.

How can I contact APEEJAY FINANCIAL INVESTMENTS LIMITED?

You can call APEEJAY FINANCIAL INVESTMENTS LIMITED at the following number +442075******

What is the website of APEEJAY FINANCIAL INVESTMENTS LIMITED?

APEEJAY FINANCIAL INVESTMENTS LIMITED website is https://apeejaygroup.com/

How many people work at APEEJAY FINANCIAL INVESTMENTS LIMITED?

According to the latest account statement, there are currently 2 of employees working for APEEJAY FINANCIAL INVESTMENTS LIMITED.

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

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

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

Who is the Ultimate Parent of the APEEJAY FINANCIAL INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership SURRENDRA HOLD************ of APEEJAY FINANCIAL INVESTMENTS LIMITED is available when you order a business credit report.

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