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PASSIVE INVESTMENTS LIMITED Intermediate

Financial Services


Contact information


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PASSIVE INVESTMENTS LIMITED Business Credit Report

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

PASSIVE INVESTMENTS 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

PASSIVE INVESTMENTS LIMITED Directors and key executives

PASSIVE INVESTMENTS LIMITED currently employs 1 people.
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Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Gregory Ballard Director
-
- GB

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PASSIVE INVESTMENTS LIMITED Ownership and Group Structure

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PASSIVE INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at PASSIVE INVESTMENTS LIMITED. One of of major shareholders of PASSIVE INVESTMENTS LIMITED is TIMOTHY HUGHES, which owns 9 ORDINARY shares, with a total value of 9 None and ABERON LIMITED, which owns 22 ORDINARY shares, with a total value of 22 None and GREGORY JOHN AND MS HELEN JEAN BALLARD, which owns 27 ORDINARY shares, with a total value of 27 None and ADRIAN DANIELS, which owns 4 ORDINARY shares, with a total value of 4 None and ANDREW MALCOLM AND MS ALISON CAROLINE SHAW, which owns 27 ORDINARY shares, with a total value of 27 None.


Name Quantity Share Type Value
TIMOTHY HUGHES
9 ORDINARY 9 GBP
ABERON LIMITED
22 ORDINARY 22 GBP
GREGORY JOHN AND MS HELEN JEAN BALLARD
27 ORDINARY 27 GBP
ADRIAN DANIELS
4 ORDINARY 4 GBP
ANDREW MALCOLM AND MS ALISON CAROLINE SHAW
27 ORDINARY 27 GBP

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PASSIVE INVESTMENTS LIMITED competitors:

Top 5 similar companies of PASSIVE INVESTMENTS LIMITED are TANDEM BANK LIMITED, YORKSHIRE WATER SERVICES FINANCE LIMITED, TBC BANK GROUP PLC, ADIB (UK) LIMITED, TRAVEL FX LIMITED. View and export all the competitor list of PASSIVE INVESTMENTS LIMITED by upgrading your account here.


TANDEM BANK LIMITED


Revenue
-
Age
56 years
Employees
4
Industry
View Financial Services
Website
View https://tan**********

YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
131,188,000.0
Age
22 years
Employees
2
Industry
View Financial Services
Website
View https://yorksh*************

TBC BANK GROUP PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Financial Services
Website
View https://tbcba************

ADIB (UK) LIMITED


Revenue
-
Age
15 years
Employees
1
Industry
View Financial Services
Website
View http://adi********

TRAVEL FX LIMITED


Revenue
-
Age
16 years
Employees
9
Industry
View Financial Services
Website
View http://trave***********

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PASSIVE INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding PASSIVE INVESTMENTS LIMITED


Where is PASSIVE INVESTMENTS LIMITED registered office?

PASSIVE INVESTMENTS LIMITED is located at Highfield Court Tollgate, United Kingdom.

How many people work at PASSIVE INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for PASSIVE INVESTMENTS LIMITED.

What is the Business Credit Score of PASSIVE INVESTMENTS LIMITED and how reliable is the company?

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

Does PASSIVE INVESTMENTS LIMITED pay their invoices on time?

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

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