Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

TREI INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Book a Demo now

Financial statements of TREI INVESTMENTS LIMITED

According to TREI INVESTMENTS LIMITED latest financial report submitted on 2023-09-30, the company has a Total-Assets of £402,902.00, Working-Capital of £392,851.00 while the Total-Liabilities is £344,446.00. Compared with the previous year, the company reported a Total-Assets increase of 3.3%, which is an equivalent of -13296. At the same time, the Working-Capital went up by 5.35%, or by -21000.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

Access 20 Years of Financial Data

Book a Demo
  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 392851

Total Liabilities

TREI INVESTMENTS LIMITED Business Credit Report

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

TREI INVESTMENTS LIMITED

Unlock Credit Report

For more information you can

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

TREI INVESTMENTS LIMITED Directors and key executives

TREI INVESTMENTS LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TREI 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

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Umesh Bhoola Director
-
- GB

Get direct emails & phone numbers for senior executives working at «TREI INVESTMENTS LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

TREI INVESTMENTS LIMITED Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Book a Demo

TREI INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at TREI INVESTMENTS LIMITED. One of of major shareholders of TREI INVESTMENTS LIMITED is HUSSEIN MOHAMMED CASSIMJEE, which owns 1 ORDINARY shares, with a total value of 1 GBP and RAKSHA BHOGAL, which owns 1 ORDINARY shares, with a total value of 1 GBP and DHARMESH PARBHOO, which owns 1 ORDINARY shares, with a total value of 1 GBP and UMESH YASVANTRAY BHOOLA, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
HUSSEIN MOHAMMED CASSIMJEE
1 ORDINARY 1 GBP
RAKSHA BHOGAL
1 ORDINARY 1 GBP
DHARMESH PARBHOO
1 ORDINARY 1 GBP
UMESH YASVANTRAY BHOOLA
1 ORDINARY 1 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

TREI INVESTMENTS LIMITED competitors:

Top 5 similar companies of TREI INVESTMENTS LIMITED 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 TREI INVESTMENTS LIMITED 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************

View & Export TREI INVESTMENTS LIMITED competitors:

Get the complete list with detailed profiles

Book a Demo

TREI INVESTMENTS LIMITED news & activities:


Employees

TREI INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-09-30

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Book a Demo

Frequently Asked Questions regarding TREI INVESTMENTS LIMITED


Where is TREI INVESTMENTS LIMITED registered office?

TREI INVESTMENTS LIMITED is located at 20 Goodge Place, United Kingdom.

How many people work at TREI INVESTMENTS LIMITED?

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

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

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

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

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action