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KLEG INVESTMENTS LIMITED Active

Business & Professional Associations


Contact information


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Financial statements of KLEG INVESTMENTS LIMITED

According to KLEG INVESTMENTS LIMITED latest financial report submitted on 2024-11-30, the company has a Total-Assets of £100.00, Net-Worth of £100.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

Net Assets

KLEG INVESTMENTS LIMITED Business Credit Report

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

KLEG 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

KLEG INVESTMENTS LIMITED Directors and key executives

KLEG INVESTMENTS LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at KLEG 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

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Timofei Sorin Director
-
- GB

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KLEG INVESTMENTS LIMITED Ownership and Group Structure


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KLEG INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at KLEG INVESTMENTS LIMITED. One of of major shareholders of KLEG INVESTMENTS LIMITED is LEONID KILOVATII, which owns 50 ORDINARY shares, with a total value of 50 GBP and TIMOFEI SORIN, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
LEONID KILOVATII
50 ORDINARY 50 GBP
TIMOFEI SORIN
50 ORDINARY 50 GBP

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KLEG INVESTMENTS LIMITED competitors:

Top 5 similar companies of KLEG INVESTMENTS LIMITED are INVESTEC PLC, COMPASS PATHWAYS PLC, KNIGHTS GROUP HOLDINGS PLC, RTC GROUP PLC, RIVER GLOBAL PLC. View and export all the competitor list of KLEG INVESTMENTS LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
86,414,000.0
Age
28 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

COMPASS PATHWAYS PLC


Revenue
-
Age
6 years
Employees
156
Industry
View Financial Services
Website
View https://www.compa***************

KNIGHTS GROUP HOLDINGS PLC


Revenue
207,976,000.0
Age
8 years
Employees
172
Industry
View Financial Services
Website
View https://www.kn*************

RTC GROUP PLC


Revenue
95,538,000.0
Age
36 years
Employees
196
Industry
View Business & Professional Associations
Website
View https://www.rtcg**************

RIVER GLOBAL PLC


Revenue
12,170,000.0
Age
23 years
Employees
83
Industry
View Business & Professional Associations
Website
View https://www.a***********

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KLEG INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding KLEG INVESTMENTS LIMITED


Where is KLEG INVESTMENTS LIMITED registered office?

KLEG INVESTMENTS LIMITED is located at Sc276012 - Companies House Default Address, United Kingdom.

How many people work at KLEG INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for KLEG INVESTMENTS LIMITED.

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

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

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

Who is the Ultimate Parent of the KLEG INVESTMENTS LIMITED?

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

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