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NIRU MALA GROUP LIMITED Inactive

Financial Services


Contact information


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Financial statements of NIRU MALA GROUP LIMITED

According to NIRU MALA GROUP LIMITED latest financial report submitted on 2021-03-31, the company has a Total-Assets of £100.00, Net-Worth of £100.00. 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:

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  • Reporting period

    12

  • Consolidated A/cs

    N


NIRU MALA GROUP LIMITED Business Credit Report

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

NIRU MALA GROUP 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

NIRU MALA GROUP LIMITED Directors and key executives

NIRU MALA GROUP LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at NIRU MALA 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

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Zoe Wilson Director
-
- GB
Bhavisha Panesar Director
-
- GB
Bhavisha Panesar Director
-
- GB
Zoe Wilson Director
-
- GB
Blue Wilson Director
-
- GB

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NIRU MALA GROUP LIMITED Ownership and Group Structure


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NIRU MALA GROUP LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at NIRU MALA GROUP LIMITED. One of of major shareholders of NIRU MALA GROUP LIMITED is BHAVISHA SURESH PANESAR, which owns 5 ORDINARY C shares, with a total value of 5 GBP and BHAVISHA SURESH PANESAR, which owns 5 ORDINARY D shares, with a total value of 5 GBP and BMB INVESTMENTS LTD, which owns 5 ORDINARY B shares, with a total value of 5 GBP and BMB INVESTMENTS LTD, which owns 5 ORDINARY A shares, with a total value of 5 GBP and BMB INVESTMENTS LTD, which owns 40 ORDINARY shares, with a total value of 40 GBP.


Name Quantity Share Type Value
BHAVISHA SURESH PANESAR
5 ORDINARY C 5 GBP
BHAVISHA SURESH PANESAR
5 ORDINARY D 5 GBP
BMB INVESTMENTS LTD
5 ORDINARY B 5 GBP
BMB INVESTMENTS LTD
5 ORDINARY A 5 GBP
BMB INVESTMENTS LTD
40 ORDINARY 40 GBP

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NIRU MALA GROUP LIMITED competitors:

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


ARCADIA GROUP LIMITED


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

MURGITROYD GROUP LIMITED


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

GAZPROM (U.K.) LIMITED


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

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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NIRU MALA GROUP LIMITED news & activities:


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Frequently Asked Questions regarding NIRU MALA GROUP LIMITED


Where is NIRU MALA GROUP LIMITED registered office?

NIRU MALA GROUP LIMITED is located at 62-66 Deansgate, United Kingdom.

How many people work at NIRU MALA GROUP LIMITED?

According to the latest account statement, there are currently 5 of employees working for NIRU MALA GROUP LIMITED.

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

In order to check the business credit score of NIRU MALA 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 NIRU MALA GROUP LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the NIRU MALA GROUP LIMITED?

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

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