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VERAX INVESTMENTS LIMITED Inactive

Financial Services


2000-02-08

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

03921220

Banks (64191)

Financial Services
Finance & Insurance

VERAX INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 52 Brook Street, United Kingdom, which employs 2 people. The company started trading on 8 February 2000. The company registration number is 03921220, It’s main line of business activity is Banks, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2011-08-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

52 Brook Street , W1K 5DS , England , United Kingdom

United Kingdom

Financial statements of VERAX INVESTMENTS LIMITED

According to VERAX INVESTMENTS LIMITED latest financial report submitted on 2011-08-31, the company has a Cash of £1M, Total-Assets of £2M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year: 2011

Consolidated A/cs

For more information you can

Turnover 2011

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.4 million

  • Profit after Tax

    £ -

Reporting period

VERAX INVESTMENTS LIMITED Business Credit Report

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

VERAX INVESTMENTS LIMITED

80

Get this credit report

for £30

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

VERAX INVESTMENTS LIMITED Directors and key executives

VERAX INVESTMENTS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at VERAX 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

2

Management Level


100

Middle

×

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

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Employee Job Title Email Phone Country
Joseph Malvisi Director
-
- GB
Anmarie Malvisi Company Secretary
-
- GB

Get in touch with 2 of contacts working at VERAX INVESTMENTS LIMITED

VERAX INVESTMENTS LIMITED Shareholders

There are currently 1 people with significant control at VERAX INVESTMENTS LIMITED. One of of major shareholders of VERAX INVESTMENTS LIMITED is JOSEPH PETER MALVISI, which owns 2062002 ORDINARY shares, with a total value of 2,062,002 None.


Name Quantity Share Type Value
JOSEPH PETER MALVISI 2062002 ORDINARY 2062002 GBP

VERAX INVESTMENTS LIMITED competitors:

Top 5 similar companies of VERAX INVESTMENTS LIMITED are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of VERAX INVESTMENTS LIMITED by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding VERAX INVESTMENTS LIMITED


Where is VERAX INVESTMENTS LIMITED registered office?

VERAX INVESTMENTS LIMITED is located at 52 Brook Street, United Kingdom.

How many people work at VERAX INVESTMENTS LIMITED?

According to the latest account statement, there are currently 2 of employees working for VERAX INVESTMENTS LIMITED.

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

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

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

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