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TMCNI INVESTMENTS LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of TMCNI INVESTMENTS LTD


Year:
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 0

Total Assets

TMCNI INVESTMENTS LTD Business Credit Report

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

TMCNI 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

TMCNI INVESTMENTS LTD Directors and key executives

TMCNI INVESTMENTS LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TMCNI 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
Timothy Molloy Director
-
- GB

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TMCNI INVESTMENTS LTD Ownership and Group Structure

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TMCNI INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at TMCNI INVESTMENTS LTD. One of of major shareholders of TMCNI INVESTMENTS LTD is TIMOTHY MOLLOY, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
TIMOTHY MOLLOY
1 ORDINARY 1 GBP

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TMCNI INVESTMENTS LTD competitors:

Top 5 similar companies of TMCNI INVESTMENTS LTD are ANGLIA RUSKIN DEVELOPMENT LTD, ROMULUS CONSTRUCTION LIMITED, PORT HAMPTON ESTATES LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of TMCNI INVESTMENTS LTD by upgrading your account here.


ANGLIA RUSKIN DEVELOPMENT LTD


Revenue
-
Age
33 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://anglia************

ROMULUS CONSTRUCTION LIMITED


Revenue
3,804,540.0
Age
54 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://romulusco***************

PORT HAMPTON ESTATES LIMITED


Revenue
-
Age
80 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View http://porth***********

SEE-ABILITY LIMITED


Revenue
-
Age
32 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://seeab**********

TAUNTFIELD LTD


Revenue
-
Age
27 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View https://summer************

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TMCNI INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding TMCNI INVESTMENTS LTD


Where is TMCNI INVESTMENTS LTD registered office?

TMCNI INVESTMENTS LTD is located at 228 Kingsway Dunmurry, United Kingdom.

How many people work at TMCNI INVESTMENTS LTD?

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

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

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

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

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