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KHALIL'S TRADING LTD Active

Financial services


2021-05-27

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

13423555

Activities of other holding companies n.e.c. (64209)

Financial services
Finance & Insurance

KHALIL'S TRADING LTD is a Private limited company (Ltd.) company based in C/O CLEAR ACCOUNTANCY SERVICES E-INNOVATION CENTRE, United Kingdom, which employs 1 people. The company started trading on 27 May 2021. The company registration number is 13423555, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

C/O CLEAR ACCOUNTANCY SERVICES E-INNOVATION CENTRE , TF2 9FT , TELFORD , United Kingdom

United Kingdom

KHALIL'S TRADING LTD Business Credit Report

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

KHALIL'S TRADING LTD

80

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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

KHALIL'S TRADING LTD Directors and key executives

KHALIL'S TRADING LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at KHALIL'S TRADING LTD 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

×

Get direct emails & phone numbers for senior executives working at «KHALIL'S TRADING LTD»

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Employee Job Title Email Phone Country
Mandeep Matharu Director
-
- GB

Get in touch with 1 of contacts working at KHALIL'S TRADING LTD

KHALIL'S TRADING LTD Shareholders

There are currently 3 people with significant control at KHALIL'S TRADING LTD. One of of major shareholders of KHALIL'S TRADING LTD is RUMANDEEP MATHARU, which owns 33 ORDINARY B shares, with a total value of 33 GBP and JASVIR MATHARU, which owns 33 ORDINARY C shares, with a total value of 33 GBP and MANDEEP MATHARU, which owns 33 ORDINARY A shares, with a total value of 33 GBP.


Name Quantity Share Type Value
RUMANDEEP MATHARU 33 ORDINARY B 33 GBP
JASVIR MATHARU 33 ORDINARY C 33 GBP
MANDEEP MATHARU 33 ORDINARY A 33 GBP

KHALIL'S TRADING LTD competitors:

Top 5 similar companies of KHALIL'S TRADING LTD are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SELECTA UK HOLDING LIMITED, COMMIFY LIMITED, SIGNS EXPRESS HOLDINGS LIMITED. View and export all the competitor list of KHALIL'S TRADING LTD by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

COMMIFY LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Financial services
Website
View -

SIGNS EXPRESS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Marketing consultants
Website
View http://www.signsexp******************

Frequently Asked Questions regarding KHALIL'S TRADING LTD


Where is KHALIL'S TRADING LTD registered office?

KHALIL'S TRADING LTD is located at C/O CLEAR ACCOUNTANCY SERVICES E-INNOVATION CENTRE, United Kingdom.

How many people work at KHALIL'S TRADING LTD?

According to the latest account statement, there are currently 1 of employees working for KHALIL'S TRADING LTD.

What is the Business Credit Score of KHALIL'S TRADING LTD and how reliable is the company?

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

Does KHALIL'S TRADING LTD pay their invoices on time?

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

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