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AWALZAI LIMITED Inactive

Financial Services


2003-12-30

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

05004668

Banks (64191)

Financial Services
Finance & Insurance

AWALZAI LIMITED is a Private limited company (Ltd.) company based in Temple House 221-225 Station Road, United Kingdom, which employs 2 people. The company started trading on 30 December 2003. The company registration number is 05004668, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

Temple House 221-225 Station Road , HA1 2TH , England , United Kingdom

United Kingdom

AWALZAI LIMITED Business Credit Report

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

AWALZAI LIMITED

80

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for £30

Unlock Credit Report

For more information you can

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

AWALZAI LIMITED Directors and key executives

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

×

Get direct emails & phone numbers for senior executives working at «AWALZAI LIMITED»

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Employee Job Title Email Phone Country
Ahmad Shah Director
-
- GB
Sahargul Torkhil Company Secretary
-
- GB

Get in touch with 2 of contacts working at AWALZAI LIMITED

AWALZAI LIMITED Shareholders

There are currently 1 people with significant control at AWALZAI LIMITED. One of of major shareholders of AWALZAI LIMITED is AHMAD SHAH, which owns 1 ORD £ shares.


Name Quantity Share Type Value
AHMAD SHAH 1 ORD £ 2 GBP

AWALZAI LIMITED competitors:

Top 5 similar companies of AWALZAI LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of AWALZAI LIMITED by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding AWALZAI LIMITED


Where is AWALZAI LIMITED registered office?

AWALZAI LIMITED is located at Temple House 221-225 Station Road, United Kingdom.

How many people work at AWALZAI LIMITED?

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

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

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

Does AWALZAI LIMITED pay their invoices on time?

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

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