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NANAK INVESTMENT HOLDINGS LIMITED Active

Financial Services


Contact information


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Financial statements of NANAK INVESTMENT HOLDINGS LIMITED

According to NANAK INVESTMENT HOLDINGS LIMITED latest financial report submitted on 2024-04-30, the company has a Total-Assets of £1.00. Compared with the previous year, the company reported a Total-Assets decrease of -2.264098E8%, which is an equivalent of 2.3 million.


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

    £ -

Total Liabilities

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

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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

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

-

1y growth

100%

2y growth

Management Level


100

Middle

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

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NANAK INVESTMENT HOLDINGS LIMITED Ownership and Group Structure


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NANAK INVESTMENT HOLDINGS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

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


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

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NANAK INVESTMENT HOLDINGS LIMITED competitors:

Top 5 similar companies of NANAK INVESTMENT HOLDINGS LIMITED are ARCADIA GROUP LIMITED, GAZPROM (U.K.) LIMITED, MURGITROYD GROUP LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of NANAK INVESTMENT HOLDINGS LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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NANAK INVESTMENT HOLDINGS LIMITED news & activities:


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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, 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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