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KHAWZAN CAPITAL LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of KHAWZAN CAPITAL LIMITED

According to KHAWZAN CAPITAL LIMITED latest financial report submitted on 2023-04-30, the company has a Total-Assets of £75,007.00, Working-Capital of £74,587.00 while the Total-Liabilities is £420.00. Compared with the previous year, the company reported a Total-Assets increase of 99.99%, which is an equivalent of -74999. At the same time, the Working-Capital went up by 99.99%, or by -74579.


Year:
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 74587

Total Liabilities

KHAWZAN CAPITAL LIMITED Business Credit Report

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

KHAWZAN CAPITAL 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

KHAWZAN CAPITAL LIMITED Directors and key executives

KHAWZAN CAPITAL LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at KHAWZAN CAPITAL 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

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Bassel Hanbali Director
-
- GB
Ali Ait Hssain Director
-
- GB
Sebastien Clement Director
-
- GB
Hachemi Nezzar Director
-
- GB
Anouar Adham Director
-
- GB

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KHAWZAN CAPITAL LIMITED Ownership and Group Structure


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KHAWZAN CAPITAL LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at KHAWZAN CAPITAL LIMITED. One of of major shareholders of KHAWZAN CAPITAL LIMITED is MOHAMED TAHER, which owns 51368 ORDINARY shares, with a total value of 51,368 GBP and HACHEMI NEZZAR, which owns 34103 ORDINARY shares, with a total value of 34,103 GBP and HALA KASSEM, which owns 102254 ORDINARY shares, with a total value of 102,254 GBP and AHMED LABIB SHEHATTA, which owns 20141 ORDINARY shares, with a total value of 20,141 GBP and YOUSSEF QUIZAD, which owns 22727 ORDINARY shares, with a total value of 22,727 GBP.


Name Quantity Share Type Value
MOHAMED TAHER
51368 ORDINARY 51368 GBP
HACHEMI NEZZAR
34103 ORDINARY 34103 GBP
HALA KASSEM
102254 ORDINARY 102254 GBP
AHMED LABIB SHEHATTA
20141 ORDINARY 20141 GBP
YOUSSEF QUIZAD
22727 ORDINARY 22727 GBP

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KHAWZAN CAPITAL LIMITED competitors:

Top 5 similar companies of KHAWZAN CAPITAL LIMITED are ANGLIA RUSKIN DEVELOPMENT LTD, PORT HAMPTON ESTATES LIMITED, ROMULUS CONSTRUCTION LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of KHAWZAN CAPITAL LIMITED by upgrading your account here.


ANGLIA RUSKIN DEVELOPMENT LTD


Revenue
-
Age
33 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://anglia************

PORT HAMPTON ESTATES LIMITED


Revenue
-
Age
80 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://porth***********

ROMULUS CONSTRUCTION LIMITED


Revenue
3,804,540.0
Age
54 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://romulusco***************

SEE-ABILITY LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://seeab**********

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

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KHAWZAN CAPITAL LIMITED news & activities:


Employees

KHAWZAN CAPITAL LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-04-30

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Frequently Asked Questions regarding KHAWZAN CAPITAL LIMITED


Where is KHAWZAN CAPITAL LIMITED registered office?

KHAWZAN CAPITAL LIMITED is located at Chester House 2nd Floor, Office 220 81-83 Fulham High Street, United Kingdom.

How many people work at KHAWZAN CAPITAL LIMITED?

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

What is the Business Credit Score of KHAWZAN CAPITAL LIMITED and how reliable is the company?

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

Does KHAWZAN CAPITAL LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the KHAWZAN CAPITAL LIMITED?

Information about the ultimate beneficial ownership KHAWZAN CAPI*********** of KHAWZAN CAPITAL LIMITED is available when you order a business credit report.

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