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MOGA INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of MOGA INVESTMENTS LIMITED

According to MOGA INVESTMENTS LIMITED latest financial report submitted on 2024-08-31, the company has a Working-Capital of £94,024.00. Compared with the previous year, the company reported a Working-Capital increase of 93.78%, which is an equivalent of -88173.


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

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 94024

Total Assets

MOGA INVESTMENTS LIMITED Business Credit Report

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

MOGA INVESTMENTS 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

MOGA INVESTMENTS LIMITED Directors and key executives

MOGA INVESTMENTS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at MOGA INVESTMENTS 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
Ajmer Johal Director
-
- GB
Gurmit Johal Company Secretary
-
- GB

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MOGA INVESTMENTS LIMITED Ownership and Group Structure

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MOGA INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at MOGA INVESTMENTS LIMITED. One of of major shareholders of MOGA INVESTMENTS LIMITED is AJMER JOHAL, which owns 45 ORDINARY shares, with a total value of 45 GBP and GURMIT JOHAL, which owns 45 ORDINARY shares, with a total value of 45 GBP and MR SACHIN JOHAL, which owns 10 ORDINARY shares, with a total value of 10 GBP.


Name Quantity Share Type Value
AJMER JOHAL
45 ORDINARY 45 GBP
GURMIT JOHAL
45 ORDINARY 45 GBP
MR SACHIN JOHAL
10 ORDINARY 10 GBP

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MOGA INVESTMENTS LIMITED competitors:

Top 5 similar companies of MOGA INVESTMENTS LIMITED are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), LEC RESIDENTIAL LIMITED. View and export all the competitor list of MOGA INVESTMENTS LIMITED by upgrading your account here.


TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE)


Revenue
-
Age
43 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://westofeng**************

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

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MOGA INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding MOGA INVESTMENTS LIMITED


Where is MOGA INVESTMENTS LIMITED registered office?

MOGA INVESTMENTS LIMITED is located at Profile West, Suite D Second Floor 950 Great West Road, United Kingdom.

How many people work at MOGA INVESTMENTS LIMITED?

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

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

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

Does MOGA INVESTMENTS LIMITED pay their invoices on time?

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

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