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DENIZ INVESTMENTS LIMITED Active

Real Estate Investment Trusts


2016-10-10

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

10418009

Buying and selling of own real estate (68100)

Real Estate Investment Trusts
Property development
Construction & Real Estate

DENIZ INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 7 CUTLER STREET LONDON, United Kingdom, which employs 1 people. The company started trading on 10 October 2016. The company registration number is 10418009, It’s main line of business activity is Buying and selling of own real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-10-31, there are currently 1 directors.

Contact information


This information is available only for subscribed users

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

7 CUTLER STREET LONDON , E1 7DJ , United Kingdom

United Kingdom

Financial statements of DENIZ INVESTMENTS LIMITED

According to DENIZ INVESTMENTS LIMITED latest financial report submitted on 2020-10-31, the company has a Cash of £10,262.00, Total-Assets of £2M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash decrease of -73.76%, which is an equivalent of 7569. At the same time, the Total-Assets went down by -40.9%, or by 854219.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.3 million

  • Profit after Tax

    £ -

Reporting period

DENIZ INVESTMENTS LIMITED Business Credit Report

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

DENIZ 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

DENIZ INVESTMENTS LIMITED Directors and key executives

DENIZ INVESTMENTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DENIZ 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

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

×

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

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Employee Job Title Email Phone Country
Faruk Deniz Director
-
- GB

Get in touch with 1 of contacts working at DENIZ INVESTMENTS LIMITED

DENIZ INVESTMENTS LIMITED Ownership and Group Structure

DENIZ INVESTMENTS LIMITED is a holding company that owns 4 of business within its group, including DENIZ INVESTM************, C & M PROPERTIES***************, DENIZ N2 *******, DENIZ N4 *******.


DENIZ INVESTMENTS LIMITED Shareholders

There are currently 2 people with significant control at DENIZ INVESTMENTS LIMITED. One of of major shareholders of DENIZ INVESTMENTS LIMITED is FARUK CAN DENIZ, which owns 50 ORDINARY shares, with a total value of 50 GBP and REBECCA DENIZ, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
FARUK CAN DENIZ 50 ORDINARY 50 GBP
REBECCA DENIZ 50 ORDINARY 50 GBP

DENIZ INVESTMENTS LIMITED competitors:

Top 5 similar companies of DENIZ INVESTMENTS LIMITED are SURREY MOTORS LIMITED, DRAKE & FLETCHER,LIMITED, TAUNTFIELD LTD, STEAMHOUSE GROUP LIMITED, ROSSCO CIVIL ENGINEERING LIMITED. View and export all the competitor list of DENIZ INVESTMENTS LIMITED by upgrading your account here.


SURREY MOTORS LIMITED


Revenue
-
Age
103 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://www.pa************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
96 years
Employees
4-8
Industry
View Real Estate Investment Trusts
Website
View http://invict***********

TAUNTFIELD LTD


Revenue
-
Age
24 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://www.summ*************

STEAMHOUSE GROUP LIMITED


Revenue
-
Age
32 years
Employees
9-10
Industry
View Real Estate Investment Trusts
Website
View -

ROSSCO CIVIL ENGINEERING LIMITED


Revenue
-
Age
23 years
Employees
13
Industry
View Real Estate Investment Trusts
Website
View http://www.came*************

DENIZ INVESTMENTS LIMITED news & activities:


Employees

DENIZ INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2020-10-31

Frequently Asked Questions regarding DENIZ INVESTMENTS LIMITED


Where is DENIZ INVESTMENTS LIMITED registered office?

DENIZ INVESTMENTS LIMITED is located at 7 CUTLER STREET LONDON, United Kingdom.

How many people work at DENIZ INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for DENIZ INVESTMENTS LIMITED.

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

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

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

Who is the Ultimate Parent of the DENIZ INVESTMENTS LIMITED?

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

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