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DIRECT INVESTMENT GROUP LTD Inactive

Real Estate Investment Trusts


Contact information


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DIRECT INVESTMENT GROUP LTD Business Credit Report

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

DIRECT INVESTMENT 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

DIRECT INVESTMENT GROUP LTD Directors and key executives

DIRECT INVESTMENT GROUP LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at DIRECT INVESTMENT 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

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Arman Zabair Director
-
- GB
Mohammad Hussain Director
-
- GB
Mohammed Ayoub Director
-
- GB

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DIRECT INVESTMENT GROUP LTD Ownership and Group Structure

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DIRECT INVESTMENT GROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at DIRECT INVESTMENT GROUP LTD. One of of major shareholders of DIRECT INVESTMENT GROUP LTD is EAGLE FOODS LTD, which owns 30 ORDINARY shares, with a total value of 30 None and ARMAN ZABAIR, which owns 30 ORDINARY shares, with a total value of 30 None and BASHARAT ALI, which owns 30 ORDINARY shares, with a total value of 30 None and BISMILLAH INVESTMENTS (CAMBS) LTD, which owns 30 ORDINARY shares, with a total value of 30 None and LIAQAT ALI, which owns 30 ORDINARY shares, with a total value of 30 None.


Name Quantity Share Type Value
EAGLE FOODS LTD
30 ORDINARY 30 GBP
ARMAN ZABAIR
30 ORDINARY 30 GBP
BASHARAT ALI
30 ORDINARY 30 GBP
BISMILLAH INVESTMENTS (CAMBS) LTD
30 ORDINARY 30 GBP
LIAQAT ALI
30 ORDINARY 30 GBP

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DIRECT INVESTMENT GROUP LTD competitors:

Top 5 similar companies of DIRECT INVESTMENT GROUP LTD are ANGLIA RUSKIN DEVELOPMENT LTD, ROMULUS CONSTRUCTION LIMITED, PORT HAMPTON ESTATES LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of DIRECT INVESTMENT GROUP LTD by upgrading your account here.


ANGLIA RUSKIN DEVELOPMENT LTD


Revenue
-
Age
33 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://anglia************

ROMULUS CONSTRUCTION LIMITED


Revenue
3,804,540.0
Age
54 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://romulusco***************

PORT HAMPTON ESTATES LIMITED


Revenue
-
Age
80 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://porth***********

SEE-ABILITY LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://seeab**********

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

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DIRECT INVESTMENT GROUP LTD news & activities:


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Frequently Asked Questions regarding DIRECT INVESTMENT GROUP LTD


Where is DIRECT INVESTMENT GROUP LTD registered office?

DIRECT INVESTMENT GROUP LTD is located at Anteon House Newark Road, United Kingdom.

How many people work at DIRECT INVESTMENT GROUP LTD?

According to the latest account statement, there are currently 3 of employees working for DIRECT INVESTMENT GROUP LTD.

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

In order to check the business credit score of DIRECT INVESTMENT 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 DIRECT INVESTMENT GROUP LTD pay their invoices on time?

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

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