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ASIA INVESTMENT AND DEVELOPMENT LTD Active

Finance & Insurance


Contact information


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Financial statements of ASIA INVESTMENT AND DEVELOPMENT LTD

According to ASIA INVESTMENT AND DEVELOPMENT LTD latest financial report submitted on 2025-01-31, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

ASIA INVESTMENT AND DEVELOPMENT LTD Business Credit Report

A Business Credit Report for ASIA INVESTMENT AND DEVELOPMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for ASIA INVESTMENT AND DEVELOPMENT 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

ASIA INVESTMENT AND DEVELOPMENT 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

ASIA INVESTMENT AND DEVELOPMENT LTD Directors and key executives

ASIA INVESTMENT AND DEVELOPMENT LTD currently employs 12 people.
In order to view contact information, including emails and phone numbers for all the employees working at ASIA INVESTMENT AND DEVELOPMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

12

Management Level


25

Top

75

Middle

Employee Job Title Email Phone Country
Ambrose Goldersmint Director
-
- GB
Behzat Iskenderoglu Director
-
- GB
Isaac Moses Director
-
- GB
Benjamin David Director
-
- GB
Benjamin David Chairman
-
- GB

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ASIA INVESTMENT AND DEVELOPMENT LTD Ownership and Group Structure

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ASIA INVESTMENT AND DEVELOPMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at ASIA INVESTMENT AND DEVELOPMENT LTD. One of of major shareholders of ASIA INVESTMENT AND DEVELOPMENT LTD is DR BENJAMIN DAVID, which owns 100 ORDINARY shares, with a total value of 100 None.


Name Quantity Share Type Value
DR BENJAMIN DAVID
100 ORDINARY 100 GBP

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ASIA INVESTMENT AND DEVELOPMENT LTD competitors:

Top 5 similar companies of ASIA INVESTMENT AND DEVELOPMENT LTD are DWS INVESTMENTS UK LIMITED, SAUNDERSON HOUSE LIMITED, VTB CAPITAL PLC, MILTON GARDEN PRODUCTS LIMITED, GSA CAPITAL SERVICES LIMITED. View and export all the competitor list of ASIA INVESTMENT AND DEVELOPMENT LTD by upgrading your account here.


DWS INVESTMENTS UK LIMITED


Revenue
230,177,000.0
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

VTB CAPITAL PLC


Revenue
169,845,456.96
Age
106 years
Employees
154
Industry
View Financial Services
Website
View http://vtbca**********

MILTON GARDEN PRODUCTS LIMITED


Revenue
-
Age
36 years
Employees
58
Industry
View Pharmaceutical & Medical
Website
View http://jharriso*************

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

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ASIA INVESTMENT AND DEVELOPMENT LTD news & activities:


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Frequently Asked Questions regarding ASIA INVESTMENT AND DEVELOPMENT LTD


Where is ASIA INVESTMENT AND DEVELOPMENT LTD registered office?

ASIA INVESTMENT AND DEVELOPMENT LTD is located at 17 Tornay House Priory Green Estate, United Kingdom.

What is the website of ASIA INVESTMENT AND DEVELOPMENT LTD?

ASIA INVESTMENT AND DEVELOPMENT LTD website is https://aidclaos.com/

How many people work at ASIA INVESTMENT AND DEVELOPMENT LTD?

According to the latest account statement, there are currently 12 of employees working for ASIA INVESTMENT AND DEVELOPMENT LTD.

What is the Business Credit Score of ASIA INVESTMENT AND DEVELOPMENT LTD and how reliable is the company?

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

Does ASIA INVESTMENT AND DEVELOPMENT LTD pay their invoices on time?

By requesting a Business Credit Report for ASIA INVESTMENT AND DEVELOPMENT LTD, you will be able to gain more insights about the ASIA INVESTMENT AND DEVELOPMENT LTD payment trends.

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