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O2I INVESTMENTS LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of O2I INVESTMENTS LTD

According to O2I INVESTMENTS LTD latest financial report submitted on 2024-04-30, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 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

    £ -

Net Assets

O2I INVESTMENTS LTD Business Credit Report

A Business Credit Report for O2I INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for O2I INVESTMENTS LTD, 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

O2I INVESTMENTS LTD

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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

O2I INVESTMENTS LTD Directors and key executives

O2I INVESTMENTS LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at O2I INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Rekha Shah Director
-
- GB
Jaimin Shah Director
-
- GB
Nishul Shah Director
-
- GB

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O2I INVESTMENTS LTD Ownership and Group Structure

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O2I INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at O2I INVESTMENTS LTD. One of of major shareholders of O2I INVESTMENTS LTD is NISHUL SHAH, which owns 35 ORDINARY shares, with a total value of 35 GBP and REKHA SHAH, which owns 30 ORDINARY shares, with a total value of 30 GBP and JAIMIN SHAH, which owns 35 ORDINARY shares, with a total value of 35 GBP.


Name Quantity Share Type Value
NISHUL SHAH
35 ORDINARY 35 GBP
REKHA SHAH
30 ORDINARY 30 GBP
JAIMIN SHAH
35 ORDINARY 35 GBP

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O2I INVESTMENTS LTD competitors:

Top 5 similar companies of O2I INVESTMENTS LTD are ELLORA PARTNERS LIMITED, CUMULUS INVESTMENT SOLUTIONS LIMITED, INTERNATIONAL INVESTMENT CO. LIMITED, AURELIUS FINANCE COMPANY LIMITED, AVISTA FINANCIAL PLANNING LTD. View and export all the competitor list of O2I INVESTMENTS LTD by upgrading your account here.


ELLORA PARTNERS LIMITED


Revenue
6,682,530.0
Age
6 years
Employees
7
Industry
View Real Estate Investment Trusts
Website
View http://alvariums**************

CUMULUS INVESTMENT SOLUTIONS LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View https://cumul************

INTERNATIONAL INVESTMENT CO. LIMITED


Revenue
-
Age
21 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://internationalin********************

AURELIUS FINANCE COMPANY LIMITED


Revenue
10,162,053.0
Age
8 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://aureliu************

AVISTA FINANCIAL PLANNING LTD


Revenue
-
Age
12 years
Employees
4
Industry
View Foreign Insurance Companies Service Offices
Website
View http://avist**********

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O2I INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding O2I INVESTMENTS LTD


Where is O2I INVESTMENTS LTD registered office?

O2I INVESTMENTS LTD is located at 141 Icknield Way, United Kingdom.

How many people work at O2I INVESTMENTS LTD?

According to the latest account statement, there are currently 3 of employees working for O2I INVESTMENTS LTD.

What is the Business Credit Score of O2I INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of O2I INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does O2I INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for O2I INVESTMENTS LTD, you will be able to gain more insights about the O2I INVESTMENTS LTD payment trends.

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