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NAFICI GROUP LIMITED Active

Financial Services


2019-05-07

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

11983059

Activities of production holding companies (64202)

Financial Services
Finance & Insurance

NAFICI GROUP LIMITED is a Private limited company (Ltd.) company based in TETHERSTONES STABLES HAMMERPOND ROAD, United Kingdom, which employs 4 people. The company started trading on 7 May 2019. The company registration number is 11983059, It’s main line of business activity is Activities of production holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-03-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

TETHERSTONES STABLES HAMMERPOND ROAD , RH13 6PE , United Kingdom

United Kingdom

Financial statements of NAFICI GROUP LIMITED

According to NAFICI GROUP LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £813,158.00, Total-Liabilities of £350,000.00 while the Net-Worth is £463,158.00. Compared with the previous year, the company reported a Total-Assets increase of 24.6%, which is an equivalent of -200000. At the same time, the Total-Liabilities went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

NAFICI GROUP LIMITED Business Credit Report

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

NAFICI GROUP LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

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

NAFICI GROUP LIMITED Directors and key executives

NAFICI GROUP LIMITED currently employs 4 people. Compared with the previous year, the company has reported a staff increase of 100%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at NAFICI GROUP LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

200%

1y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «NAFICI GROUP LIMITED»

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Employee Job Title Email Phone Country
Alan Edmonds Director
-
- GB
Florence Miremadi-Nafici Director
-
- GB
Geoffrey Rampton Director
-
- GB
Shahriar Nafici Director
-
- GB
Shahriar Nafici Director
-
- GB

Get in touch with 6 of contacts working at NAFICI GROUP LIMITED

NAFICI GROUP LIMITED Ownership and Group Structure

NAFICI GROUP LIMITED is a holding company that owns 1 of business within its group, including NAFICI GROU*********.


NAFICI GROUP LIMITED Shareholders

There are currently 5 people with significant control at NAFICI GROUP LIMITED. One of of major shareholders of NAFICI GROUP LIMITED is GEOFFREY RAMPTON, which owns 13211 ORDINARY shares, with a total value of 13,211 GBP and PHANAR LEGAL LIMITED, which owns 2632 ORDINARY shares, with a total value of 2,632 GBP and QINGHUA LIU, which owns 13158 ORDINARY shares, with a total value of 13,158 GBP and FLORENCE LEILA MIREMADI-NAFICI, which owns 350000 REDEEMABLE PREFERENCE shares, with a total value of 350,000 GBP and SHAHRIAR NAFICI, which owns 118394 ORDINARY shares, with a total value of 118,394 GBP.


Name Quantity Share Type Value
GEOFFREY RAMPTON 13211 ORDINARY 13211 GBP
PHANAR LEGAL LIMITED 2632 ORDINARY 2632 GBP
QINGHUA LIU 13158 ORDINARY 13158 GBP
FLORENCE LEILA MIREMADI-NAFICI 350000 REDEEMABLE PREFERENCE 350000 GBP
SHAHRIAR NAFICI 118394 ORDINARY 118394 GBP

NAFICI GROUP LIMITED competitors:

Top 5 similar companies of NAFICI GROUP LIMITED are REGAIN POLYMERS HOLDINGS LIMITED, COVERIS UK BRAVO GROUP LIMITED, CANON HOLDINGS (UK) LIMITED, PANDROL INTERNATIONAL LIMITED, ANGLO EUROPEAN HOLDINGS LIMITED. View and export all the competitor list of NAFICI GROUP LIMITED by upgrading your account here.


REGAIN POLYMERS HOLDINGS LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Financial Services
Website
View http://www.rega**************

COVERIS UK BRAVO GROUP LIMITED


Revenue
-
Age
24 years
Employees
7
Industry
View Financial Services
Website
View http://britt***********

CANON HOLDINGS (UK) LIMITED


Revenue
-
Age
29 years
Employees
4
Industry
View Financial Services
Website
View http://www.c**********

PANDROL INTERNATIONAL LIMITED


Revenue
-
Age
77 years
Employees
2
Industry
View Financial Services
Website
View http://www.pa************

ANGLO EUROPEAN HOLDINGS LIMITED


Revenue
-
Age
17 years
Employees
2
Industry
View Metal Accessories & Components
Website
View http://www.angl*************

NAFICI GROUP LIMITED news & activities:


Employees

NAFICI GROUP LIMITED number of employees has increased by 100% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2022-03-31

Frequently Asked Questions regarding NAFICI GROUP LIMITED


Where is NAFICI GROUP LIMITED registered office?

NAFICI GROUP LIMITED is located at TETHERSTONES STABLES HAMMERPOND ROAD, United Kingdom.

How many people work at NAFICI GROUP LIMITED?

According to the latest account statement, there are currently 4 of employees working for NAFICI GROUP LIMITED.

What is the Business Credit Score of NAFICI GROUP LIMITED and how reliable is the company?

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

Does NAFICI GROUP LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the NAFICI GROUP LIMITED?

Information about the ultimate beneficial ownership NAFICI GROU********* of NAFICI GROUP LIMITED is available when you order a business credit report.

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