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INVESTMENT FINANCIAL PETROLEUM LTD Active

Finance & Insurance


Contact information


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Financial statements of INVESTMENT FINANCIAL PETROLEUM LTD


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


INVESTMENT FINANCIAL PETROLEUM LTD Business Credit Report

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

INVESTMENT FINANCIAL PETROLEUM 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

INVESTMENT FINANCIAL PETROLEUM LTD Directors and key executives

INVESTMENT FINANCIAL PETROLEUM LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVESTMENT FINANCIAL PETROLEUM LTD 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
Ligia Boitor Director
-
- GB
Claudia Ciocan Director
-
- GB
Boitor Maria Director
-
- GB
Ioan Onet Director
-
- GB

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INVESTMENT FINANCIAL PETROLEUM LTD Ownership and Group Structure

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INVESTMENT FINANCIAL PETROLEUM LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at INVESTMENT FINANCIAL PETROLEUM LTD. One of of major shareholders of INVESTMENT FINANCIAL PETROLEUM LTD is IOAN MOIS, which owns 200 ORDINARY shares, with a total value of 200 None and CLAUDIA-MARIA CIOCAN, which owns 400 ORDINARY shares, with a total value of 400 None and COSTEL FLORIN PAMPARAU, which owns 400 ORDINARY shares, with a total value of 400 None.


Name Quantity Share Type Value
IOAN MOIS
200 ORDINARY 200 GBP
CLAUDIA-MARIA CIOCAN
400 ORDINARY 400 GBP
COSTEL FLORIN PAMPARAU
400 ORDINARY 400 GBP

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INVESTMENT FINANCIAL PETROLEUM LTD competitors:

Top 5 similar companies of INVESTMENT FINANCIAL PETROLEUM LTD are HOUSTON CREST PROPERTIES LIMITED, LINDUM DEVELOPMENTS LIMITED, ANGLIA RUSKIN DEVELOPMENT LTD, CEEJ LIMITED, W. SONGHURST LIMITED. View and export all the competitor list of INVESTMENT FINANCIAL PETROLEUM LTD by upgrading your account here.


HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

ANGLIA RUSKIN DEVELOPMENT LTD


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

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

W. SONGHURST LIMITED


Revenue
-
Age
43 years
Employees
10
Industry
View Contractors
Website
View http://w-song************

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INVESTMENT FINANCIAL PETROLEUM LTD news & activities:


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Frequently Asked Questions regarding INVESTMENT FINANCIAL PETROLEUM LTD


Where is INVESTMENT FINANCIAL PETROLEUM LTD registered office?

INVESTMENT FINANCIAL PETROLEUM LTD is located at 11923976: Companies House Default Address, United Kingdom.

How many people work at INVESTMENT FINANCIAL PETROLEUM LTD?

According to the latest account statement, there are currently 4 of employees working for INVESTMENT FINANCIAL PETROLEUM LTD.

What is the Business Credit Score of INVESTMENT FINANCIAL PETROLEUM LTD and how reliable is the company?

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

Does INVESTMENT FINANCIAL PETROLEUM LTD pay their invoices on time?

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

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