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MALAIKA INVESTMENTS 2 LIMITED Active

Financial Services


Contact information


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Financial statements of MALAIKA INVESTMENTS 2 LIMITED

According to MALAIKA INVESTMENTS 2 LIMITED latest financial report submitted on 2023-12-31, the company has a Total-Assets of £136,364.00, Working-Capital of £136,219.00. 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 Working-Capital went down by 0.0%, or by 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 136219

Total Assets

MALAIKA INVESTMENTS 2 LIMITED Business Credit Report

A Business Credit Report for MALAIKA INVESTMENTS 2 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MALAIKA INVESTMENTS 2 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

MALAIKA INVESTMENTS 2 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

MALAIKA INVESTMENTS 2 LIMITED Directors and key executives

MALAIKA INVESTMENTS 2 LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MALAIKA INVESTMENTS 2 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
Mustafa Lalji Director
-
- GB
Mohamed Lalji Director
-
- GB

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MALAIKA INVESTMENTS 2 LIMITED Ownership and Group Structure

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MALAIKA INVESTMENTS 2 LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MALAIKA INVESTMENTS 2 LIMITED. One of of major shareholders of MALAIKA INVESTMENTS 2 LIMITED is MOHAMED LALJI, which owns 3 ORDINARY shares, with a total value of 3 GBP.


Name Quantity Share Type Value
MOHAMED LALJI
3 ORDINARY 3 GBP

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MALAIKA INVESTMENTS 2 LIMITED competitors:

Top 5 similar companies of MALAIKA INVESTMENTS 2 LIMITED are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of MALAIKA INVESTMENTS 2 LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://se********

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MALAIKA INVESTMENTS 2 LIMITED news & activities:


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Frequently Asked Questions regarding MALAIKA INVESTMENTS 2 LIMITED


Where is MALAIKA INVESTMENTS 2 LIMITED registered office?

MALAIKA INVESTMENTS 2 LIMITED is located at Unit 4a Honeypot Business Centre Parr Road, United Kingdom.

How can I contact MALAIKA INVESTMENTS 2 LIMITED?

You can call MALAIKA INVESTMENTS 2 LIMITED at the following number +442089******

How many people work at MALAIKA INVESTMENTS 2 LIMITED?

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

What is the Business Credit Score of MALAIKA INVESTMENTS 2 LIMITED and how reliable is the company?

In order to check the business credit score of MALAIKA INVESTMENTS 2 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MALAIKA INVESTMENTS 2 LIMITED pay their invoices on time?

By requesting a Business Credit Report for MALAIKA INVESTMENTS 2 LIMITED, you will be able to gain more insights about the MALAIKA INVESTMENTS 2 LIMITED payment trends.

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