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IDENTIFIED INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of IDENTIFIED INVESTMENTS LIMITED

According to IDENTIFIED INVESTMENTS LIMITED latest financial report submitted on 2021-03-31, the company has a Cash of £156,903.00, Total-Assets of £5M while the Working-Capital is £632,841.00. Compared with the previous year, the company reported a Cash decrease of -186.26%, which is an equivalent of 292242. At the same time, the Total-Assets went down by -1.41%, or by 66267.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 632841

  • Profit after Tax

    £ -

Reporting period Full financial info

IDENTIFIED INVESTMENTS LIMITED Business Credit Report

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

IDENTIFIED INVESTMENTS 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

IDENTIFIED INVESTMENTS LIMITED Directors and key executives

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IDENTIFIED INVESTMENTS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at IDENTIFIED 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

4

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Antonio De-Simone Director
-
- GB
Mark Dean Director
-
- GB
Timothy Dean Director
-
- GB
Tim Dean Director
*****@identifiedinvestments.com
- GB

Get in touch with 4 of contacts working at IDENTIFIED INVESTMENTS LIMITED

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IDENTIFIED INVESTMENTS LIMITED Ownership and Group Structure

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IDENTIFIED INVESTMENTS LIMITED is a subsidiary of DUO INVESTME*********** which is a holding company, with the following registration number 07371422. The holding group consists of a total of 6 companies, including DUO INVESTME***********, D CLARK MANAGE************, IDENTIFIED INVES**************, DUO PROPERT*********, FALLOWFIELD PRO*************.


IDENTIFIED INVESTMENTS LIMITED Shareholders

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There are currently 2 people with significant control at IDENTIFIED INVESTMENTS LIMITED. One of of major shareholders of IDENTIFIED INVESTMENTS LIMITED is DUO INVESTMENTS LTD, which owns 66 ORDINARY shares, with a total value of 66 GBP and ANTONIO DE SIMONE, which owns 34 ORDINARY shares, with a total value of 34 GBP.


Name Quantity Share Type Value
DUO INVESTMENTS LTD 66 ORDINARY 66 GBP
ANTONIO DE SIMONE 34 ORDINARY 34 GBP

IDENTIFIED INVESTMENTS LIMITED competitors:

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Top 5 similar companies of IDENTIFIED INVESTMENTS LIMITED are QUINTAIN LIMITED, DRAKE & FLETCHER,LIMITED, SURREY MOTORS LIMITED, STEAMHOUSE GROUP LIMITED, DUNSFOLD PARK LIMITED. View and export all the competitor list of IDENTIFIED INVESTMENTS LIMITED by upgrading your account here.


QUINTAIN LIMITED


Revenue
1,000,000.0
Age
30 years
Employees
9
Industry
View Real Estate Investment Trusts
Website
View http://qui*********

DRAKE & FLETCHER,LIMITED


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

SURREY MOTORS LIMITED


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

STEAMHOUSE GROUP LIMITED


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

DUNSFOLD PARK LIMITED


Revenue
10,027.0
Age
20 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://dunsf***********

Frequently Asked Questions regarding IDENTIFIED INVESTMENTS LIMITED


Where is IDENTIFIED INVESTMENTS LIMITED registered office?

IDENTIFIED INVESTMENTS LIMITED is located at ASH HOUSE BRECKENWOOD ROAD FULBOURN, United Kingdom.

How many people work at IDENTIFIED INVESTMENTS LIMITED?

According to the latest account statement, there are currently 4 of employees working for IDENTIFIED INVESTMENTS LIMITED.

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

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

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

Who is the Ultimate Parent of the IDENTIFIED INVESTMENTS LIMITED?

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

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