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MALUKI INVESTMENTS Active


Contact information


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MALUKI INVESTMENTS Business Credit Report

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

MALUKI INVESTMENTS

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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

MALUKI INVESTMENTS Directors and key executives

MALUKI INVESTMENTS currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MALUKI INVESTMENTS 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
Mark Roberts Director
-
- GB
Joanna Roberts Director
-
- GB

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MALUKI INVESTMENTS Ownership and Group Structure

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MALUKI INVESTMENTS Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MALUKI INVESTMENTS. One of of major shareholders of MALUKI INVESTMENTS is MARK DEREK ROBERTS, which owns 1 ORDINARY A shares, with a total value of 1 GBP and JOANNA ELIZABETH ROBERTS, which owns 1 ORDINARY B shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MARK DEREK ROBERTS
1 ORDINARY A 1 GBP
JOANNA ELIZABETH ROBERTS
1 ORDINARY B 1 GBP

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MALUKI INVESTMENTS competitors:

Top 5 similar companies of MALUKI INVESTMENTS are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of MALUKI INVESTMENTS by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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MALUKI INVESTMENTS news & activities:


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Frequently Asked Questions regarding MALUKI INVESTMENTS


Where is MALUKI INVESTMENTS registered office?

MALUKI INVESTMENTS is located at Unit 1, Gate Farm High Street, United Kingdom.

How many people work at MALUKI INVESTMENTS?

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

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

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

Does MALUKI INVESTMENTS pay their invoices on time?

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

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