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SURIYA INVESTMENTS LTD Inactive

Real Estate Investment Trusts


Contact information


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Financial statements of SURIYA INVESTMENTS LTD

According to SURIYA INVESTMENTS LTD latest financial report submitted on 2022-06-24, the company has a Total-Assets of £18,853.00, Working-Capital of £15,682.00 while the Total-Liabilities is £5,232.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year:
2021 Not available

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  • Reporting period

    15

  • Consolidated A/cs

    N

  • Working Capital

    £ 15682

Total Assets

SURIYA INVESTMENTS LTD Business Credit Report

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

SURIYA 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

SURIYA INVESTMENTS LTD Directors and key executives

SURIYA INVESTMENTS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SURIYA 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

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Mohammed Jamil Director
-
- GB

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SURIYA INVESTMENTS LTD Ownership and Group Structure

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SURIYA INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SURIYA INVESTMENTS LTD. One of of major shareholders of SURIYA INVESTMENTS LTD is SHAKIL RAZA, which owns 5 ORDINARY shares, with a total value of 5 None and DISHAN PERVEZ, which owns 5 ORDINARY shares, with a total value of 5 None and NADIM PERVEZ, which owns 10 ORDINARY shares, with a total value of 10 None and IMRAN PERVEZ, which owns 10 ORDINARY shares, with a total value of 10 None and MOHAMMED JAMIL, which owns 70 ORDINARY shares, with a total value of 70 None.


Name Quantity Share Type Value
SHAKIL RAZA
5 ORDINARY 5 GBP
DISHAN PERVEZ
5 ORDINARY 5 GBP
NADIM PERVEZ
10 ORDINARY 10 GBP
IMRAN PERVEZ
10 ORDINARY 10 GBP
MOHAMMED JAMIL
70 ORDINARY 70 GBP

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SURIYA INVESTMENTS LTD competitors:

Top 5 similar companies of SURIYA INVESTMENTS LTD are HOUSTON CREST PROPERTIES LIMITED, LINDUM DEVELOPMENTS LIMITED, RETIREMENT CARE GROUP LTD, ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD, CEEJ LIMITED. View and export all the competitor list of SURIYA INVESTMENTS LTD by upgrading your account here.


HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

LINDUM DEVELOPMENTS LIMITED


Revenue
-
Age
55 years
Employees
9
Industry
View Consulting
Website
View https://lindu***********

RETIREMENT CARE GROUP LTD


Revenue
-
Age
38 years
Employees
2
Industry
View Chemicals For Water Treatment
Website
View https://burlin*************

ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD


Revenue
-
Age
22 years
Employees
5
Industry
View Non-ferrous Metals
Website
View https://ellio***********

CEEJ LIMITED


Revenue
1,321,041.0
Age
18 years
Employees
9
Industry
View Contractors
Website
View http://ceej**********

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SURIYA INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding SURIYA INVESTMENTS LTD


Where is SURIYA INVESTMENTS LTD registered office?

SURIYA INVESTMENTS LTD is located at 27 Alexandra Road, United Kingdom.

How many people work at SURIYA INVESTMENTS LTD?

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

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

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

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

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