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TSI INVESTMENTS GROUP LTD Inactive

Real Estate Investment Trusts


Contact information


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Financial statements of TSI INVESTMENTS GROUP LTD

According to TSI INVESTMENTS GROUP LTD latest financial report submitted on 2022-10-31, the company has a Working-Capital of £500.00, Total-Liabilities of £500.00 while the Net-Worth is -£500.00. Compared with the previous year, the company reported a Working-Capital increase of 200.0%, which is an equivalent of -1000. At the same time, the Total-Liabilities went down by 0.0%, or by 0.


Year:
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 500

Total Liabilities

TSI INVESTMENTS GROUP LTD Business Credit Report

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

TSI INVESTMENTS GROUP 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

TSI INVESTMENTS GROUP LTD Directors and key executives

TSI INVESTMENTS GROUP LTD currently employs 2 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 TSI INVESTMENTS GROUP LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Tarik Sami Director
-
- GB
Sema Hassan Director
-
- GB

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TSI INVESTMENTS GROUP LTD Ownership and Group Structure

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TSI INVESTMENTS GROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at TSI INVESTMENTS GROUP LTD. One of of major shareholders of TSI INVESTMENTS GROUP LTD is TARIK SAMI, which owns 50 ORDINARY shares, with a total value of 50 GBP and SEMA OZKAN HASSAN, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
TARIK SAMI
50 ORDINARY 50 GBP
SEMA OZKAN HASSAN
50 ORDINARY 50 GBP

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TSI INVESTMENTS GROUP LTD competitors:

Top 5 similar companies of TSI INVESTMENTS GROUP LTD are ANGLIA RUSKIN DEVELOPMENT LTD, PORT HAMPTON ESTATES LIMITED, ROMULUS CONSTRUCTION LIMITED, SEE-ABILITY LIMITED, TAUNTFIELD LTD. View and export all the competitor list of TSI INVESTMENTS GROUP 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************

PORT HAMPTON ESTATES LIMITED


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

ROMULUS CONSTRUCTION LIMITED


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

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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TSI INVESTMENTS GROUP LTD news & activities:


Employees

TSI INVESTMENTS GROUP LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

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Frequently Asked Questions regarding TSI INVESTMENTS GROUP LTD


Where is TSI INVESTMENTS GROUP LTD registered office?

TSI INVESTMENTS GROUP LTD is located at 45 Brockley Rise, United Kingdom.

How many people work at TSI INVESTMENTS GROUP LTD?

According to the latest account statement, there are currently 2 of employees working for TSI INVESTMENTS GROUP LTD.

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

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

Does TSI INVESTMENTS GROUP LTD pay their invoices on time?

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

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