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KHALSMITH INVESTMENTS LIMITED Active

Financial Services


2014-07-03

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

09114891

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

Financial Services
Finance & Insurance

KHALSMITH INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 20 YORK PLACE LEEDS, United Kingdom, which employs 4 people. The company started trading on 3 July 2014. The company registration number is 09114891, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-07-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

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

20 YORK PLACE LEEDS , LS1 2EX , United Kingdom

United Kingdom

Financial statements of KHALSMITH INVESTMENTS LIMITED

According to KHALSMITH INVESTMENTS LIMITED latest financial report submitted on 2021-07-31, the company has a Total-Assets of £171,082.00, Working-Capital of £166,874.00 while the Total-Liabilities is £219,290.00. Compared with the previous year, the company reported a Total-Assets decrease of -132.07%, which is an equivalent of 225949. At the same time, the Working-Capital went down by -136.02%, or by 226983.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 166874

  • Profit after Tax

    £ -

Reporting period

KHALSMITH INVESTMENTS LIMITED Business Credit Report

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

KHALSMITH INVESTMENTS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

KHALSMITH INVESTMENTS LIMITED Directors and key executives

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

×

Get direct emails & phone numbers for senior executives working at «KHALSMITH INVESTMENTS LIMITED»

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Employee Job Title Email Phone Country
Timothy Smith Director
-
- GB
Timothy Smith Director
-
- GB
David Khalastchi Director
-
- GB
Michael Khalastchi Director
-
- GB

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

KHALSMITH INVESTMENTS LIMITED Ownership and Group Structure

KHALSMITH INVESTMENTS LIMITED is a holding company that owns 1 of business within its group, including KHALSMITH INVES**************.


KHALSMITH INVESTMENTS LIMITED Shareholders

There are currently 3 people with significant control at KHALSMITH INVESTMENTS LIMITED. One of of major shareholders of KHALSMITH INVESTMENTS LIMITED is TIMOTHY JOHN SMITH, which owns 30 ORDINARY shares, with a total value of 30 GBP and MICHAEL ROBERT KHALASTCHI, which owns 30 ORDINARY shares, with a total value of 30 GBP and DAVID KHALASTCHI, which owns 30 ORDINARY shares, with a total value of 30 GBP.


Name Quantity Share Type Value
TIMOTHY JOHN SMITH 30 ORDINARY 30 GBP
MICHAEL ROBERT KHALASTCHI 30 ORDINARY 30 GBP
DAVID KHALASTCHI 30 ORDINARY 30 GBP

KHALSMITH INVESTMENTS LIMITED competitors:

Top 5 similar companies of KHALSMITH INVESTMENTS LIMITED are MMC UK GROUP LIMITED, SELECTA UK HOLDING LIMITED, EXOVA GROUP LIMITED, AMEC FOSTER WHEELER LIMITED, FLOWCRETE GROUP LIMITED. View and export all the competitor list of KHALSMITH INVESTMENTS LIMITED by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
1,302,190,000.0
Age
23 years
Employees
3
Industry
View Financial Services
Website
View http://www.*********

SELECTA UK HOLDING LIMITED


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

EXOVA GROUP LIMITED


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

AMEC FOSTER WHEELER LIMITED


Revenue
-
Age
40 years
Employees
24
Industry
View Information Management Consultants
Website
View www.amec******

FLOWCRETE GROUP LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Finance & Insurance
Website
View http://www.flo************

Frequently Asked Questions regarding KHALSMITH INVESTMENTS LIMITED


Where is KHALSMITH INVESTMENTS LIMITED registered office?

KHALSMITH INVESTMENTS LIMITED is located at 20 YORK PLACE LEEDS, United Kingdom.

How many people work at KHALSMITH INVESTMENTS LIMITED?

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

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

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

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

Who is the Ultimate Parent of the KHALSMITH INVESTMENTS LIMITED?

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

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