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ARISTEIA GROUP LTD Active

Wholesale


Contact information


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Financial statements of ARISTEIA GROUP LTD


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ -

Working Capital

ARISTEIA GROUP LTD Business Credit Report

A Business Credit Report for ARISTEIA GROUP LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ARISTEIA GROUP LTD, 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

ARISTEIA GROUP LTD

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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

ARISTEIA GROUP LTD Directors and key executives

ARISTEIA GROUP LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at ARISTEIA GROUP LTD 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
Mohammed Mughal Director
-
- GB
Abriz Akbar Director
-
- GB
Mohammed Mughal Director
-
- GB
Abriz Akbar Director
-
- GB

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ARISTEIA GROUP LTD Ownership and Group Structure

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ARISTEIA GROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at ARISTEIA GROUP LTD. One of of major shareholders of ARISTEIA GROUP LTD is ABRIZ AKBAR, which owns 1 ORDINARY shares, with a total value of 1 GBP and MOHAMMED JAWWAD MUGHAL, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
ABRIZ AKBAR
1 ORDINARY 1 GBP
MOHAMMED JAWWAD MUGHAL
1 ORDINARY 1 GBP

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ARISTEIA GROUP LTD competitors:

Top 5 similar companies of ARISTEIA GROUP LTD are DAEWOO INTERNATIONAL (EUROPE) LTD., PHOENIX ELECTRICAL WHOLESALE SUPPLIES LIMITED, BERKSHIRE BUILDINGS LIMITED, CUTTING & WELDING SUPPLIES LIMITED, CORDEN HARDWARE COMPANY LIMITED. View and export all the competitor list of ARISTEIA GROUP LTD by upgrading your account here.


DAEWOO INTERNATIONAL (EUROPE) LTD.


Revenue
-
Age
24 years
Employees
9
Industry
View Marketing And Merchandising Services
Website
View http://daewoointe****************

PHOENIX ELECTRICAL WHOLESALE SUPPLIES LIMITED


Revenue
-
Age
29 years
Employees
5
Industry
View Cleaning
Website
View https://ies**********

BERKSHIRE BUILDINGS LIMITED


Revenue
-
Age
31 years
Employees
1
Industry
View Services
Website
View http://berkshireb****************

CUTTING & WELDING SUPPLIES LIMITED


Revenue
-
Age
57 years
Employees
1
Industry
View Metals
Website
View http://cuttingan***************

CORDEN HARDWARE COMPANY LIMITED


Revenue
-
Age
54 years
Employees
7
Industry
View Metal Accessories & Components
Website
View http://corde***********

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ARISTEIA GROUP LTD news & activities:


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Frequently Asked Questions regarding ARISTEIA GROUP LTD


Where is ARISTEIA GROUP LTD registered office?

ARISTEIA GROUP LTD is located at 11 Clarendon Street, United Kingdom.

What is the website of ARISTEIA GROUP LTD?

ARISTEIA GROUP LTD website is http://aristeiagroup.co.uk/

How many people work at ARISTEIA GROUP LTD?

According to the latest account statement, there are currently 4 of employees working for ARISTEIA GROUP LTD.

What is the Business Credit Score of ARISTEIA GROUP LTD and how reliable is the company?

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

Does ARISTEIA GROUP LTD pay their invoices on time?

By requesting a Business Credit Report for ARISTEIA GROUP LTD, you will be able to gain more insights about the ARISTEIA GROUP LTD payment trends.

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