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PANOPTIC INVESTMENTS LTD Inactive

Financial Services


Contact information


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Financial statements of PANOPTIC INVESTMENTS LTD

According to PANOPTIC INVESTMENTS LTD latest financial report submitted on 2022-01-31, the company has a Cash of £100.00, Total-Assets of £100.00 while the Working-Capital is £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year:
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 100

Net Assets

PANOPTIC INVESTMENTS LTD Business Credit Report

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

PANOPTIC 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

PANOPTIC INVESTMENTS LTD Directors and key executives

PANOPTIC INVESTMENTS LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at PANOPTIC 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

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Paul Nicholls Director
-
- GB
Yousif Ashaa Director
-
- GB
Yousif Ashaa Director
-
- GB
Gregory Olenczuk Director
-
- GB

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PANOPTIC INVESTMENTS LTD Ownership and Group Structure


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PANOPTIC INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at PANOPTIC INVESTMENTS LTD. One of of major shareholders of PANOPTIC INVESTMENTS LTD is PANOPTIC CONSULTANCY GROUP LTD, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
PANOPTIC CONSULTANCY GROUP LTD
100 ORDINARY 100 GBP

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PANOPTIC INVESTMENTS LTD competitors:

Top 5 similar companies of PANOPTIC INVESTMENTS LTD 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 PANOPTIC INVESTMENTS LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
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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PANOPTIC INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding PANOPTIC INVESTMENTS LTD


Where is PANOPTIC INVESTMENTS LTD registered office?

PANOPTIC INVESTMENTS LTD is located at Recycle It Global, Unit 2 Faraday Mill Business Park, United Kingdom.

How can I contact PANOPTIC INVESTMENTS LTD?

You can call PANOPTIC INVESTMENTS LTD at the following number +442039******

How many people work at PANOPTIC INVESTMENTS LTD?

According to the latest account statement, there are currently 4 of employees working for PANOPTIC INVESTMENTS LTD.

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

In order to check the business credit score of PANOPTIC 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 PANOPTIC INVESTMENTS LTD pay their invoices on time?

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

Who is the Ultimate Parent of the PANOPTIC INVESTMENTS LTD?

Information about the ultimate beneficial ownership PANOPTIC CONSULT************** of PANOPTIC INVESTMENTS LTD is available when you order a business credit report.

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