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BHAGANI INVESTMENTS LIMITED Active

Financial services


2016-04-28

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

10153137

Other credit granting n.e.c. (64929)

Financial services
Business Services
Credit Reporting
Other Financial Services
Finance & Insurance

BHAGANI INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in HILLINGDON HOUSE 386/388 KENTON ROAD, United Kingdom, which employs 3 people. The company started trading on 28 April 2016. The company registration number is 10153137, It’s main line of business activity is Other credit granting n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-06-30, there are currently 3 directors.

Contact information


This information is available only for subscribed users

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

HILLINGDON HOUSE 386/388 KENTON ROAD , HA3 9DP , MIDDLESEX , United Kingdom

United Kingdom

Financial statements of BHAGANI INVESTMENTS LIMITED

According to BHAGANI INVESTMENTS LIMITED latest financial report submitted on 2021-06-30, the company has a Cash of £607,442.00, Total-Assets of £1M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash decrease of -0.57%, which is an equivalent of 3460. At the same time, the Total-Assets went up by 0.41%, or by -4280.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.0 million

  • Profit after Tax

    £ -

Reporting period

BHAGANI INVESTMENTS LIMITED Business Credit Report

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

BHAGANI INVESTMENTS LIMITED

80

Get this credit report

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

BHAGANI INVESTMENTS LIMITED Directors and key executives

BHAGANI INVESTMENTS LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at BHAGANI 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

3

Management Level


100

Middle

×

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

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Employee Job Title Email Phone Country
Bipin Bhagani Director
-
- GB
Asha Bhagani Director
-
- GB
Asha Bhagani Company Secretary
-
- GB

Get in touch with 3 of contacts working at BHAGANI INVESTMENTS LIMITED

BHAGANI INVESTMENTS LIMITED Ownership and Group Structure

BHAGANI INVESTMENTS LIMITED is a subsidiary of BHAGANI INVESTMENT**************** which is a holding company, with the following registration number 10153137. The holding group consists of a total of 2 companies, including BHAGANI INVEST*************, BHAGANI INVESTMENT****************.


BHAGANI INVESTMENTS LIMITED Shareholders

There are currently 1 people with significant control at BHAGANI INVESTMENTS LIMITED. One of of major shareholders of BHAGANI INVESTMENTS LIMITED is BHAGANI INVESTMENTS (HOLDINGS) LIMITED, which owns 999000 ORDINARY shares, with a total value of 999,000 GBP.


Name Quantity Share Type Value
BHAGANI INVESTMENTS (HOLDINGS) LIMITED 999000 ORDINARY 999000 GBP

BHAGANI INVESTMENTS LIMITED competitors:

Top 5 similar companies of BHAGANI INVESTMENTS LIMITED are PLATA FINANCE LIMITED, DTW ASSOCIATES LIMITED, W R D C (ENTERPRISE TRUST) LIMITED, CAPITAL SOLUTIONS GROUP LTD, LUV FINANCIAL SOLUTIONS LTD. View and export all the competitor list of BHAGANI INVESTMENTS LIMITED by upgrading your account here.


PLATA FINANCE LIMITED


Revenue
209,000.0
Age
18 years
Employees
40
Industry
View Financial Services
Website
View www.zop*****

DTW ASSOCIATES LIMITED


Revenue
-
Age
18 years
Employees
37
Industry
View Financial services
Website
View cashandchequee************

W R D C (ENTERPRISE TRUST) LIMITED


Revenue
-
Age
40 years
Employees
1
Industry
View Financial services
Website
View http://www.**********

CAPITAL SOLUTIONS GROUP LTD


Revenue
-
Age
23 years
Employees
8
Industry
View Financial services
Website
View -

LUV FINANCIAL SOLUTIONS LTD


Revenue
-
Age
9 years
Employees
36
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding BHAGANI INVESTMENTS LIMITED


Where is BHAGANI INVESTMENTS LIMITED registered office?

BHAGANI INVESTMENTS LIMITED is located at HILLINGDON HOUSE 386/388 KENTON ROAD, United Kingdom.

How many people work at BHAGANI INVESTMENTS LIMITED?

According to the latest account statement, there are currently 3 of employees working for BHAGANI INVESTMENTS LIMITED.

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

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

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

Who is the Ultimate Parent of the BHAGANI INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership BHAGANI INVESTMENT**************** of BHAGANI INVESTMENTS LIMITED is available when you order a business credit report.

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