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SHAKH INVESTMENTS LIMITED Inactive

Paper Machinery & Equipment


Contact information


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SHAKH INVESTMENTS LIMITED Business Credit Report

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

SHAKH 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

SHAKH INVESTMENTS LIMITED Directors and key executives

SHAKH INVESTMENTS LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at SHAKH INVESTMENTS 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
Yury Trukhanau Director
-
- GB
Pavel Shchasnovich Director
-
- GB
Viacheslav Shakh Director
-
- GB
Evelina Shakh Director
-
- GB
Aliaksandr Shakh Director
-
- GB

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SHAKH INVESTMENTS LIMITED Ownership and Group Structure

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SHAKH INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SHAKH INVESTMENTS LIMITED. One of of major shareholders of SHAKH INVESTMENTS LIMITED is YURY TRUKHANAU, which owns 20 ORDINARY shares, with a total value of 20 GBP and ALIAKSANDR SHAKH, which owns 20 ORDINARY shares, with a total value of 20 GBP and EVELINA SHAKH, which owns 20 ORDINARY shares, with a total value of 20 GBP and PAVEL SHCHASNOVICH, which owns 20 ORDINARY shares, with a total value of 20 GBP and VIACHESLAV SHAKH, which owns 20 ORDINARY shares, with a total value of 20 GBP.


Name Quantity Share Type Value
YURY TRUKHANAU
20 ORDINARY 20 GBP
ALIAKSANDR SHAKH
20 ORDINARY 20 GBP
EVELINA SHAKH
20 ORDINARY 20 GBP
PAVEL SHCHASNOVICH
20 ORDINARY 20 GBP
VIACHESLAV SHAKH
20 ORDINARY 20 GBP

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SHAKH INVESTMENTS LIMITED competitors:

Top 5 similar companies of SHAKH INVESTMENTS LIMITED are ANDERSONS PACKAGING (ABERDEEN) LIMITED, A C H CORRUGATED CASES LIMITED, SANDLAND PACKAGING GROUP LIMITED, PFF PRESENTATION PRODUCTS LIMITED, WILLITON PACKAGING LIMITED. View and export all the competitor list of SHAKH INVESTMENTS LIMITED by upgrading your account here.


ANDERSONS PACKAGING (ABERDEEN) LIMITED


Revenue
-
Age
50 years
Employees
3
Industry
View Other Textiles
Website
View http://pitreavi*************

A C H CORRUGATED CASES LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Paper Machinery & Equipment
Website
View http://fencorpa**************

SANDLAND PACKAGING GROUP LIMITED


Revenue
-
Age
20 years
Employees
10
Industry
View Paper Machinery & Equipment
Website
View http://sandlandp***************

PFF PRESENTATION PRODUCTS LIMITED


Revenue
-
Age
23 years
Employees
5
Industry
View Printing Services
Website
View https://presentat****************

WILLITON PACKAGING LIMITED


Revenue
-
Age
38 years
Employees
8
Industry
View Other Chemicals
Website
View https://acepac*************

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SHAKH INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding SHAKH INVESTMENTS LIMITED


Where is SHAKH INVESTMENTS LIMITED registered office?

SHAKH INVESTMENTS LIMITED is located at 1 Greenacre Crescent, United Kingdom.

How many people work at SHAKH INVESTMENTS LIMITED?

According to the latest account statement, there are currently 5 of employees working for SHAKH INVESTMENTS LIMITED.

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

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

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

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