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HAFAZA LTD Inactive

Real Estate Investment Trusts


Contact information


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Financial statements of HAFAZA LTD

According to HAFAZA LTD latest financial report submitted on 2022-12-31, the company has a Working-Capital of -£3,085.00, Total-Liabilities of £3,085.00 while the Net-Worth is -£3,085.00. Compared with the previous year, the company reported a Working-Capital increase of 295.04%, which is an equivalent of 9102. At the same time, the Total-Liabilities went down by -2345.19%, or by 72349.


Year:
2021 Not available
2020 Not available
2019 Not available
2018 Not available

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  • Reporting period

    18

  • Consolidated A/cs

    N

  • Working Capital

    £ -3085

EBITDA

HAFAZA LTD Business Credit Report

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

HAFAZA 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

HAFAZA LTD Directors and key executives

HAFAZA LTD currently employs 3 people. Compared with the previous year, the company has reported a staff decrease of 57%, which is an equivalent of 4 employees.
In order to view contact information, including emails and phone numbers for all the employees working at HAFAZA 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

43%

1y growth

70%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Ian Sutherland Director
-
- GB
David Linley Director
-
- GB
Ian Sutherland Accountant
-
- GB

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HAFAZA LTD Ownership and Group Structure


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HAFAZA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at HAFAZA LTD. One of of major shareholders of HAFAZA LTD is LINLEY & SIMPSON LIMITED, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
LINLEY & SIMPSON LIMITED
2 ORDINARY 2 GBP

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HAFAZA LTD competitors:

Top 5 similar companies of HAFAZA LTD are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of HAFAZA LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://se********

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HAFAZA LTD news & activities:


Employees

HAFAZA LTD number of employees has decreased by -57% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2022-12-31

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Frequently Asked Questions regarding HAFAZA LTD


Where is HAFAZA LTD registered office?

HAFAZA LTD is located at 70 St. Mary Axe, United Kingdom.

How can I contact HAFAZA LTD?

You can call HAFAZA LTD at the following number +448451******

How many people work at HAFAZA LTD?

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

What is the Business Credit Score of HAFAZA LTD and how reliable is the company?

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

Does HAFAZA LTD pay their invoices on time?

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

Who is the Ultimate Parent of the HAFAZA LTD?

Information about the ultimate beneficial ownership CHIANTI HOLDI*********** of HAFAZA LTD is available when you order a business credit report.

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