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KANKI INVESTEMENT LIMITED Active


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Financial statements of KANKI INVESTEMENT LIMITED

According to KANKI INVESTEMENT LIMITED latest financial report submitted on 2024-06-30, the company has a Cash of £459.00, Total-Assets of £294,589.00 while the Working-Capital is £76,943.00. Compared with the previous year, the company reported a Cash decrease of -1117.43%, which is an equivalent of 5129. At the same time, the Total-Assets went down by -1.74%, or by 5129.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 76943

Total Assets

KANKI INVESTEMENT LIMITED Business Credit Report

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

KANKI INVESTEMENT 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

KANKI INVESTEMENT LIMITED Directors and key executives

KANKI INVESTEMENT LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at KANKI INVESTEMENT LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Hamid Qureshi Director
-
- GB
Chi Chan Director
-
- GB

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KANKI INVESTEMENT LIMITED Ownership and Group Structure

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KANKI INVESTEMENT LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at KANKI INVESTEMENT LIMITED. One of of major shareholders of KANKI INVESTEMENT LIMITED is HAMID QURESHI, which owns 1 ORDINARY shares, with a total value of 1 GBP and CHI NEI CHAN, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
HAMID QURESHI
1 ORDINARY 1 GBP
CHI NEI CHAN
1 ORDINARY 1 GBP

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KANKI INVESTEMENT LIMITED competitors:

Top 5 similar companies of KANKI INVESTEMENT LIMITED are HARVEST WOOD PRODUCTS LTD, HOUSTON CREST PROPERTIES LIMITED, HELFORD PROPERTIES LIMITED, EAGLE SEAFOODS (PROPERTIES) LIMITED, ONE JOHN CAMPBELL ROAD MANAGEMENT LIMITED. View and export all the competitor list of KANKI INVESTEMENT LIMITED by upgrading your account here.


HARVEST WOOD PRODUCTS LTD


Revenue
-
Age
40 years
Employees
2
Industry
View Forestry Services
Website
View https://harvestwoo****************

HOUSTON CREST PROPERTIES LIMITED


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

HELFORD PROPERTIES LIMITED


Revenue
-
Age
75 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View https://helford-ri****************

EAGLE SEAFOODS (PROPERTIES) LIMITED


Revenue
-
Age
18 years
Employees
5
Industry
View Smoked
Website
View http://aquilapro**************

ONE JOHN CAMPBELL ROAD MANAGEMENT LIMITED


Revenue
-
Age
28 years
Employees
7
Industry
View Architects
Website
View http://www.lisashel******************

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KANKI INVESTEMENT LIMITED news & activities:


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Frequently Asked Questions regarding KANKI INVESTEMENT LIMITED


Where is KANKI INVESTEMENT LIMITED registered office?

KANKI INVESTEMENT LIMITED is located at 1 Verdun Avenue, United Kingdom.

What is the website of KANKI INVESTEMENT LIMITED?

KANKI INVESTEMENT LIMITED website is http://kanikainvestment.com/

How many people work at KANKI INVESTEMENT LIMITED?

According to the latest account statement, there are currently 2 of employees working for KANKI INVESTEMENT LIMITED.

What is the Business Credit Score of KANKI INVESTEMENT LIMITED and how reliable is the company?

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

Does KANKI INVESTEMENT LIMITED pay their invoices on time?

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

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