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MOAT INVESTMENTS 1 LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of MOAT INVESTMENTS 1 LIMITED

According to MOAT INVESTMENTS 1 LIMITED latest financial report submitted on 2024-09-20, the company has a Cash of £4,384.00, Working-Capital of £1M while the Total-Liabilities is £7M. Compared with the previous year, the company reported a Cash increase of 92.66%, which is an equivalent of -4062. At the same time, the Working-Capital went down by -20.06%, or by 296491.


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

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Profit after Tax

    £ 132779

  • Working Capital

    £ 1.5 million

Total Liabilities

MOAT INVESTMENTS 1 LIMITED Business Credit Report

A Business Credit Report for MOAT INVESTMENTS 1 LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for MOAT INVESTMENTS 1 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

MOAT INVESTMENTS 1 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

MOAT INVESTMENTS 1 LIMITED Directors and key executives

MOAT INVESTMENTS 1 LIMITED currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOAT INVESTMENTS 1 LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Martin Oppenheimer Director
-
- GB
Zvi Oppenheimer Director
-
- GB
Zvi Oppenheimer Director
-
- GB

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MOAT INVESTMENTS 1 LIMITED Ownership and Group Structure


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MOAT INVESTMENTS 1 LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at MOAT INVESTMENTS 1 LIMITED. One of of major shareholders of MOAT INVESTMENTS 1 LIMITED is MOAT INVESTMENTS LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
MOAT INVESTMENTS LIMITED
100 ORDINARY 100 GBP

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MOAT INVESTMENTS 1 LIMITED competitors:

Top 5 similar companies of MOAT INVESTMENTS 1 LIMITED are LONDONMETRIC RETAIL DISTRIBUTION III LIMITED, SHELLWIN LIMITED, IOP 03300281 LIMITED, LORD STREET PROPERTIES (SOUTHPORT) LIMITED, BECKER NORTH LTD.. View and export all the competitor list of MOAT INVESTMENTS 1 LIMITED by upgrading your account here.


LONDONMETRIC RETAIL DISTRIBUTION III LIMITED


Revenue
1,000,000.0
Age
12 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://london***********

SHELLWIN LIMITED


Revenue
-
Age
61 years
Employees
5
Industry
View Industrial Development Consultants
Website
View http://shell**********

IOP 03300281 LIMITED


Revenue
340,613.0
Age
28 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://peerg***********

LORD STREET PROPERTIES (SOUTHPORT) LIMITED


Revenue
153,769.0
Age
129 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View https://wayfarer**************

BECKER NORTH LTD.


Revenue
143,000.0
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://becker************

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MOAT INVESTMENTS 1 LIMITED news & activities:


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Frequently Asked Questions regarding MOAT INVESTMENTS 1 LIMITED


Where is MOAT INVESTMENTS 1 LIMITED registered office?

MOAT INVESTMENTS 1 LIMITED is located at Venitt & Greaves 115 Craven Park Road, United Kingdom.

How many people work at MOAT INVESTMENTS 1 LIMITED?

According to the latest account statement, there are currently 3 of employees working for MOAT INVESTMENTS 1 LIMITED.

What is the Business Credit Score of MOAT INVESTMENTS 1 LIMITED and how reliable is the company?

In order to check the business credit score of MOAT INVESTMENTS 1 LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does MOAT INVESTMENTS 1 LIMITED pay their invoices on time?

By requesting a Business Credit Report for MOAT INVESTMENTS 1 LIMITED, you will be able to gain more insights about the MOAT INVESTMENTS 1 LIMITED payment trends.

Who is the Ultimate Parent of the MOAT INVESTMENTS 1 LIMITED?

Information about the ultimate beneficial ownership MOAT INVESTME*********** of MOAT INVESTMENTS 1 LIMITED is available when you order a business credit report.

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