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OVERSEAS INVESTMENTS AND FINANCE (UK) LTD Inactive

Financial Services


2013-05-02

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

08514460

Administration of financial markets (66110)

Financial Services
Finance & Insurance
Other Financial Services

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD is a Private limited company (Ltd.) company based in 6th Floor Remo House 310-312 Regent Street, United Kingdom, which employs 2 people. The company started trading on 2 May 2013. The company registration number is 08514460, It’s main line of business activity is Administration of financial markets, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2015-05-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+442076******
+44··········
··········@·····.com
···············.com

6th Floor Remo House 310-312 Regent Street , W1B 3BS , England , United Kingdom

United Kingdom

Financial statements of OVERSEAS INVESTMENTS AND FINANCE (UK) LTD



Consolidated A/cs

For more information you can

Turnover 2015

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD Business Credit Report

A Business Credit Report for OVERSEAS INVESTMENTS AND FINANCE (UK) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for OVERSEAS INVESTMENTS AND FINANCE (UK) 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

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD

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

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD Directors and key executives

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at OVERSEAS INVESTMENTS AND FINANCE (UK) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «OVERSEAS INVESTMENTS AND FINANCE (UK) LTD»

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Employee Job Title Email Phone Country
Emmanouil Vogiatzis Director
-
- GB
Jerome Theotokas Director
-
- GB

Get in touch with 2 of contacts working at OVERSEAS INVESTMENTS AND FINANCE (UK) LTD

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD Ownership and Group Structure

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD is a subsidiary of, with the following registration number 08514460. The holding group consists of a total of 3 companies, including OVERSEAS INVESTMENTS ********************, PROVIDENCE CAPITAL I*******************, GOLDEN CROWN SH**************.


OVERSEAS INVESTMENTS AND FINANCE (UK) LTD Shareholders

There are currently 2 people with significant control at OVERSEAS INVESTMENTS AND FINANCE (UK) LTD. One of of major shareholders of OVERSEAS INVESTMENTS AND FINANCE (UK) LTD is GOLDEN CROWN HOLDING GROUP LTD, which owns 700000 ORDINARY shares, with a total value of 700,000 None and GLOBAL & OFFSHORE INVESTMENTS LTD, which owns 300000 ORDINARY shares, with a total value of 300,000 None.


Name Quantity Share Type Value
GOLDEN CROWN HOLDING GROUP LTD 700000 ORDINARY 700000 GBP
GLOBAL & OFFSHORE INVESTMENTS LTD 300000 ORDINARY 300000 GBP

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD competitors:

Top 5 similar companies of OVERSEAS INVESTMENTS AND FINANCE (UK) LTD are THOMAS MILLER CLAIMS MANAGEMENT LIMITED, OCTOPUS MONEYCOACH LIMITED, KING & SHAXSON ASSET MANAGEMENT LIMITED, LEADING POINT FINANCIAL MARKETS LTD, GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED. View and export all the competitor list of OVERSEAS INVESTMENTS AND FINANCE (UK) LTD by upgrading your account here.


THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
3,030,668.0
Age
22 years
Employees
29
Industry
View Financial Services
Website
View www.thomasmill************

OCTOPUS MONEYCOACH LIMITED


Revenue
-
Age
2 years
Employees
3
Industry
View Financial Services
Website
View -

KING & SHAXSON ASSET MANAGEMENT LIMITED


Revenue
920,154.0
Age
24 years
Employees
17
Industry
View Financial Services
Website
View http://www.king**************

LEADING POINT FINANCIAL MARKETS LTD


Revenue
-
Age
7 years
Employees
9
Industry
View Financial Services
Website
View -

GRANGE MORTGAGE AND PROTECTION SERVICES LIMITED


Revenue
-
Age
18 years
Employees
22
Industry
View Financial Services
Website
View www.grangemo***********

Frequently Asked Questions regarding OVERSEAS INVESTMENTS AND FINANCE (UK) LTD


Where is OVERSEAS INVESTMENTS AND FINANCE (UK) LTD registered office?

OVERSEAS INVESTMENTS AND FINANCE (UK) LTD is located at 6th Floor Remo House 310-312 Regent Street, United Kingdom.

How can I contact OVERSEAS INVESTMENTS AND FINANCE (UK) LTD?

You can call OVERSEAS INVESTMENTS AND FINANCE (UK) LTD at the following number +442076******

How many people work at OVERSEAS INVESTMENTS AND FINANCE (UK) LTD?

According to the latest account statement, there are currently 2 of employees working for OVERSEAS INVESTMENTS AND FINANCE (UK) LTD.

What is the Business Credit Score of OVERSEAS INVESTMENTS AND FINANCE (UK) LTD and how reliable is the company?

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

Does OVERSEAS INVESTMENTS AND FINANCE (UK) LTD pay their invoices on time?

By requesting a Business Credit Report for OVERSEAS INVESTMENTS AND FINANCE (UK) LTD, you will be able to gain more insights about the OVERSEAS INVESTMENTS AND FINANCE (UK) LTD payment trends.

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