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MKI INVESTMENT LTD Inactive

Foreign Insurance Companies Service Offices


Contact information


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Financial statements of MKI INVESTMENT LTD


Year:
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


MKI INVESTMENT LTD Business Credit Report

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

MKI INVESTMENT LTD

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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

MKI INVESTMENT LTD Directors and key executives

MKI INVESTMENT LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at MKI INVESTMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Employee Job Title Email Phone Country
Lourans Asaad Business Person
-
- GB

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MKI INVESTMENT LTD Ownership and Group Structure

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MKI INVESTMENT LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at MKI INVESTMENT LTD. One of of major shareholders of MKI INVESTMENT LTD is LOURANS CHEKH ASAAD, which owns 5 ORDINARY shares, with a total value of 5 GBP and MOHAMAD ZAFER ALZAHED, which owns 5 ORDINARY shares, with a total value of 5 GBP.


Name Quantity Share Type Value
LOURANS CHEKH ASAAD
5 ORDINARY 5 GBP
MOHAMAD ZAFER ALZAHED
5 ORDINARY 5 GBP

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MKI INVESTMENT LTD competitors:

Top 5 similar companies of MKI INVESTMENT LTD are MORGAN STANLEY UK GROUP, INSURE & GO INSURANCE SERVICES LIMITED, RENAISSANCE CAPITAL LIMITED, DWS INVESTMENTS UK LIMITED, SAUNDERSON HOUSE LIMITED. View and export all the competitor list of MKI INVESTMENT LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


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

INSURE & GO INSURANCE SERVICES LIMITED


Revenue
9,271,392.0
Age
25 years
Employees
115
Industry
View Foreign Insurance Companies Service Offices
Website
View http://insur***********

RENAISSANCE CAPITAL LIMITED


Revenue
6.0
Age
30 years
Employees
64
Industry
View Banks
Website
View https://re*********

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

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MKI INVESTMENT LTD news & activities:


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Frequently Asked Questions regarding MKI INVESTMENT LTD


Where is MKI INVESTMENT LTD registered office?

MKI INVESTMENT LTD is located at 211 Wallace Street, United Kingdom.

How many people work at MKI INVESTMENT LTD?

According to the latest account statement, there are currently 1 of employees working for MKI INVESTMENT LTD.

What is the Business Credit Score of MKI INVESTMENT LTD and how reliable is the company?

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

Does MKI INVESTMENT LTD pay their invoices on time?

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

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