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HAFEZ CAPITAL LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of HAFEZ CAPITAL LIMITED

According to HAFEZ CAPITAL LIMITED latest financial report submitted on 2025-04-05, the company has a Turnover of £10,722.00, Total-Assets of £18,074.00 while the Working-Capital is £4,124.00. Compared with the previous year, the company reported a Turnover decrease of -119.74%, which is an equivalent of 12838. At the same time, the Total-Assets went down by -2.72%, or by 492.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 186

  • Working Capital

    £ 4124

Profit after Tax

HAFEZ CAPITAL LIMITED Business Credit Report

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

HAFEZ CAPITAL LIMITED

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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

HAFEZ CAPITAL LIMITED Directors and key executives

HAFEZ CAPITAL LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at HAFEZ CAPITAL 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

Management Level


100

Middle

Employee Job Title Email Phone Country
Alireza Zaimi Director
-
- GB

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HAFEZ CAPITAL LIMITED Ownership and Group Structure

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HAFEZ CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at HAFEZ CAPITAL LIMITED. One of of major shareholders of HAFEZ CAPITAL LIMITED is ALIREZA ZAIMI, which owns 10000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
ALIREZA ZAIMI
10000 ORDINARY 0 GBP

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HAFEZ CAPITAL LIMITED competitors:

Top 5 similar companies of HAFEZ CAPITAL LIMITED are NEWMARK DEVELOPMENTS LIMITED, RCI RESORT MANAGEMENT LIMITED, MEGALITH REALTY LIMITED, PLYMOUTH HOMES4LET C.I.C., LATIP GROUP LTD. View and export all the competitor list of HAFEZ CAPITAL LIMITED by upgrading your account here.


NEWMARK DEVELOPMENTS LIMITED


Revenue
40,000.0
Age
21 years
Employees
9
Industry
View Real Estate Investment Trusts
Website
View https://www.wat*************

RCI RESORT MANAGEMENT LIMITED


Revenue
269.0
Age
32 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://www.reso**************

MEGALITH REALTY LIMITED


Revenue
44,618.0
Age
10 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://www.ccalp**************

PLYMOUTH HOMES4LET C.I.C.


Revenue
143,462.0
Age
18 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://plymouthh***************

LATIP GROUP LTD


Revenue
7,192.0
Age
9 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://www.l***********

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HAFEZ CAPITAL LIMITED news & activities:


Turnover

HAFEZ CAPITAL LIMITED has submitted new account statements and has reported a turnover of £10,722.00, a -119.74% increase year-over-year.

uk.globaldatabase.com

2025-04-05

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Frequently Asked Questions regarding HAFEZ CAPITAL LIMITED


Where is HAFEZ CAPITAL LIMITED registered office?

HAFEZ CAPITAL LIMITED is located at Alireza Zaimi Artillery Mansions 75 Victoria Street, United Kingdom.

How many people work at HAFEZ CAPITAL LIMITED?

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

How much revenue does HAFEZ CAPITAL LIMITED make?

Based on the latest financial accounts submitted on 2025-04-05, the company made £10,722.00 for 2025, which went down by -119.74%.

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

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

Does HAFEZ CAPITAL LIMITED pay their invoices on time?

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

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