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NANAK INVESTMENT HOLDINGS LIMITED Active

Financial Services


2020-04-24

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

12571051

Activities of other holding companies n.e.c. (64209)

Financial Services
Finance & Insurance

NANAK INVESTMENT HOLDINGS LIMITED is a Private limited company (Ltd.) company based in 41 IRVINE CRESCENT LUBBESTHORPE LEICESTER, United Kingdom, which employs 4 people. The company started trading on 24 April 2020. The company registration number is 12571051, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-04-30, there are currently 4 directors.

Contact information


This information is available only for subscribed users

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

41 IRVINE CRESCENT LUBBESTHORPE LEICESTER , LE19 4BT , United Kingdom

United Kingdom

Financial statements of NANAK INVESTMENT HOLDINGS LIMITED

According to NANAK INVESTMENT HOLDINGS LIMITED latest financial report submitted on 2021-04-30, the company has a Total-Assets of £2M, Net-Worth of £2M. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


Year: 2021

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

NANAK INVESTMENT HOLDINGS LIMITED Business Credit Report

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

NANAK INVESTMENT HOLDINGS 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

NANAK INVESTMENT HOLDINGS LIMITED Directors and key executives

NANAK INVESTMENT HOLDINGS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at NANAK INVESTMENT HOLDINGS 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

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «NANAK INVESTMENT HOLDINGS LIMITED»

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Employee Job Title Email Phone Country
Avneesh Jagdev Director
-
- GB
Jaswinder Gharial Director
-
- GB
Avneesh Jagdev Director
-
- GB
Jaswinder Gharial Director
-
- GB

Get in touch with 4 of contacts working at NANAK INVESTMENT HOLDINGS LIMITED

NANAK INVESTMENT HOLDINGS LIMITED Ownership and Group Structure

NANAK INVESTMENT HOLDINGS LIMITED is a holding company that owns 2 of business within its group, including NANAK INVESTMENT ****************, NANAK INVESTMEN*************.


NANAK INVESTMENT HOLDINGS LIMITED Shareholders

There are currently 5 people with significant control at NANAK INVESTMENT HOLDINGS LIMITED. One of of major shareholders of NANAK INVESTMENT HOLDINGS LIMITED is RANJIT KAUR GHARIAL, which owns 30 ORDINARY shares, with a total value of 30 GBP and JASWINDER SINGH GHARIAL, which owns 80 ORDINARY shares, with a total value of 80 GBP and AVNEESH KAUR JAGDEV, which owns 30 ORDINARY shares, with a total value of 30 GBP and NANKIRAN KAUR GHARIAL, which owns 30 ORDINARY shares, with a total value of 30 GBP and SWARAN SINGH GHARIAL, which owns 30 ORDINARY shares, with a total value of 30 GBP.


Name Quantity Share Type Value
RANJIT KAUR GHARIAL 30 ORDINARY 30 GBP
JASWINDER SINGH GHARIAL 80 ORDINARY 80 GBP
AVNEESH KAUR JAGDEV 30 ORDINARY 30 GBP
NANKIRAN KAUR GHARIAL 30 ORDINARY 30 GBP
SWARAN SINGH GHARIAL 30 ORDINARY 30 GBP

NANAK INVESTMENT HOLDINGS LIMITED competitors:

Top 5 similar companies of NANAK INVESTMENT HOLDINGS LIMITED are MATALAN LIMITED, ISG LIMITED, CUSHMAN & WAKEFIELD PLC, MMC UK GROUP LIMITED, GENERAL DYNAMICS LIMITED. View and export all the competitor list of NANAK INVESTMENT HOLDINGS LIMITED by upgrading your account here.


MATALAN LIMITED


Revenue
-
Age
41 years
Employees
1072-10001
Industry
View Financial Services
Website
View http://www.ma***********

ISG LIMITED


Revenue
2,263,700,000.0
Age
6 years
Employees
783-5000
Industry
View Construction
Website
View https://www.**********

CUSHMAN & WAKEFIELD PLC


Revenue
7,195,508,890.25
Age
4 years
Employees
551
Industry
View Commercial Real Estate
Website
View http://www.cushm***************

MMC UK GROUP LIMITED


Revenue
1,302,190,000.0
Age
23 years
Employees
3
Industry
View Financial Services
Website
View http://www.*********

GENERAL DYNAMICS LIMITED


Revenue
-
Age
66 years
Employees
248
Industry
View Financial Services
Website
View http://generald**************

Frequently Asked Questions regarding NANAK INVESTMENT HOLDINGS LIMITED


Where is NANAK INVESTMENT HOLDINGS LIMITED registered office?

NANAK INVESTMENT HOLDINGS LIMITED is located at 41 IRVINE CRESCENT LUBBESTHORPE LEICESTER, United Kingdom.

How many people work at NANAK INVESTMENT HOLDINGS LIMITED?

According to the latest account statement, there are currently 4 of employees working for NANAK INVESTMENT HOLDINGS LIMITED.

What is the Business Credit Score of NANAK INVESTMENT HOLDINGS LIMITED and how reliable is the company?

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

Does NANAK INVESTMENT HOLDINGS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the NANAK INVESTMENT HOLDINGS LIMITED?

Information about the ultimate beneficial ownership NANAK INVESTMENT **************** of NANAK INVESTMENT HOLDINGS LIMITED is available when you order a business credit report.

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