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WHITEBOX INVESTMENTS LIMITED Active

Real Estate Investment Trusts


2017-02-24

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

10637142

Other letting and operating of own or leased real estate (68209)

Real Estate Investment Trusts
Property development
Construction & Real Estate

WHITEBOX INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 85 HARROWES MEADE EDGWARE, United Kingdom, which employs 2 people. The company started trading on 24 February 2017. The company registration number is 10637142, It’s main line of business activity is Other letting and operating of own or leased real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-02-28, there are currently 2 directors.

Contact information


This information is available only for subscribed users

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

85 HARROWES MEADE EDGWARE , HA8 8RS , United Kingdom

United Kingdom

Financial statements of WHITEBOX INVESTMENTS LIMITED

According to WHITEBOX INVESTMENTS LIMITED latest financial report submitted on 2021-02-28, the company has a Total-Assets of £501,525.00, Working-Capital of £124,086.00 while the Total-Liabilities is £487,584.00. Compared with the previous year, the company reported a Total-Assets decrease of -23.4%, which is an equivalent of 117362. At the same time, the Working-Capital went down by -94.83%, or by 117676.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 124086

  • Profit after Tax

    £ -

Reporting period

WHITEBOX INVESTMENTS LIMITED Business Credit Report

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

WHITEBOX 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

WHITEBOX INVESTMENTS LIMITED Directors and key executives

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

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Employee Job Title Email Phone Country
Binay Shah Director
-
- GB
Ajay Shah Director
-
- GB

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

WHITEBOX INVESTMENTS LIMITED Shareholders

There are currently 4 people with significant control at WHITEBOX INVESTMENTS LIMITED. One of of major shareholders of WHITEBOX INVESTMENTS LIMITED is AJAY SHAH, which owns 50 ORDINARY C shares, with a total value of 50 GBP and AJAY SHAH, which owns 50 ORDINARY A shares, with a total value of 50 GBP and BINAY SHAH, which owns 50 ORDINARY A shares, with a total value of 50 GBP and BINAY SHAH, which owns 50 ORDINARY B shares, with a total value of 50 GBP.


Name Quantity Share Type Value
AJAY SHAH 50 ORDINARY C 50 GBP
AJAY SHAH 50 ORDINARY A 50 GBP
BINAY SHAH 50 ORDINARY A 50 GBP
BINAY SHAH 50 ORDINARY B 50 GBP

WHITEBOX INVESTMENTS LIMITED competitors:

Top 5 similar companies of WHITEBOX INVESTMENTS LIMITED are PEERS HUNT LIMITED, WILKY PROPERTY HOLDINGS LIMITED, UMBERSLADE SECURITIES LIMITED, DEAN HOLDINGS LIMITED, MJF GROUP LIMITED. View and export all the competitor list of WHITEBOX INVESTMENTS LIMITED by upgrading your account here.


PEERS HUNT LIMITED


Revenue
286,998.0
Age
27 years
Employees
2
Industry
View Real Estate Investment Trusts
Website
View http://www.tex*************

WILKY PROPERTY HOLDINGS LIMITED


Revenue
-
Age
43 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://www.w**********

UMBERSLADE SECURITIES LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View www.umbersl*********

DEAN HOLDINGS LIMITED


Revenue
-
Age
38 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View www.deanpr*********

MJF GROUP LIMITED


Revenue
1,154,023.0
Age
31 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View www.mjf******

Frequently Asked Questions regarding WHITEBOX INVESTMENTS LIMITED


Where is WHITEBOX INVESTMENTS LIMITED registered office?

WHITEBOX INVESTMENTS LIMITED is located at 85 HARROWES MEADE EDGWARE, United Kingdom.

How many people work at WHITEBOX INVESTMENTS LIMITED?

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

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

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

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

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