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MOULANA ESTATES LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of MOULANA ESTATES LIMITED

According to MOULANA ESTATES LIMITED latest financial report submitted on 2024-03-31, the company has a Cash of £20,804.00, Working-Capital of £4,092.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 4092

Total Liabilities

MOULANA ESTATES LIMITED Business Credit Report

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

MOULANA ESTATES 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

MOULANA ESTATES LIMITED Directors and key executives

MOULANA ESTATES LIMITED currently employs 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Nazir Gani Director
-
- GB

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MOULANA ESTATES LIMITED Ownership and Group Structure

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MOULANA ESTATES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at MOULANA ESTATES LIMITED. One of of major shareholders of MOULANA ESTATES LIMITED is AMMAR SIRAJULHAQ MALJI, which owns 2 ORDINARY shares, with a total value of 2 GBP and SUHAIL SOKATALI MALJEE, which owns 2 ORDINARY shares, with a total value of 2 GBP and DAWOOD SIRAJULHAQ MALJI, which owns 2 ORDINARY shares, with a total value of 2 GBP and RABIA SOKATALI MALJEE, which owns 1 ORDINARY shares, with a total value of 1 GBP and FATIMA SHABBIR GANI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
AMMAR SIRAJULHAQ MALJI
2 ORDINARY 2 GBP
SUHAIL SOKATALI MALJEE
2 ORDINARY 2 GBP
DAWOOD SIRAJULHAQ MALJI
2 ORDINARY 2 GBP
RABIA SOKATALI MALJEE
1 ORDINARY 1 GBP
FATIMA SHABBIR GANI
1 ORDINARY 1 GBP

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MOULANA ESTATES LIMITED competitors:

Top 5 similar companies of MOULANA ESTATES LIMITED are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, WEST OF ENGLAND SHIP OWNERS' INSURANCE SERVICES LIMITED(THE), ALARA (UK) LIMITED, LEC RESIDENTIAL LIMITED. View and export all the competitor list of MOULANA ESTATES 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*********

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**************

ALARA (UK) LIMITED


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

LEC RESIDENTIAL LIMITED


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

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MOULANA ESTATES LIMITED news & activities:


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Frequently Asked Questions regarding MOULANA ESTATES LIMITED


Where is MOULANA ESTATES LIMITED registered office?

MOULANA ESTATES LIMITED is located at 50 Woodgate, United Kingdom.

How many people work at MOULANA ESTATES LIMITED?

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

What is the Business Credit Score of MOULANA ESTATES LIMITED and how reliable is the company?

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

Does MOULANA ESTATES LIMITED pay their invoices on time?

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

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