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ZAKI INVESTMENT GROUP LTD Active

Real Estate Investment Trusts


2020-10-20

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

12961728

Buying and selling of own real estate (68100)

Activities of real estate investment trusts (64306)

Real Estate Investment Trusts
Property Development
Construction & Real Estate
Unit Trust

ZAKI INVESTMENT GROUP LTD is a Private limited company (Ltd.) company based in 22 MANSTED GARDENS ROMFORD, United Kingdom, which employs 3 people. The company started trading on 20 October 2020. The company registration number is 12961728, It’s main line of business activity is Buying and selling of own real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-10-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

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

22 MANSTED GARDENS ROMFORD , RM6 4ED , United Kingdom

United Kingdom

Financial statements of ZAKI INVESTMENT GROUP LTD

According to ZAKI INVESTMENT GROUP LTD latest financial report submitted on 2021-10-31, the company has a Total-Assets of £430,250.00, Working-Capital of -£2,194.00 while the Total-Liabilities is £435,727.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -2194

  • Profit after Tax

    £ -

Reporting period

ZAKI INVESTMENT GROUP LTD Business Credit Report

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

ZAKI INVESTMENT GROUP LTD

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

ZAKI INVESTMENT GROUP LTD Directors and key executives

ZAKI INVESTMENT GROUP LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at ZAKI INVESTMENT 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

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ZAKI INVESTMENT GROUP LTD»

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Employee Job Title Email Phone Country
Abu Zaki Director
-
- GB
Shahin Akhtar Director
-
- GB
Ayesha Sultana Director
-
- GB

Get in touch with 3 of contacts working at ZAKI INVESTMENT GROUP LTD

ZAKI INVESTMENT GROUP LTD Shareholders

There are currently 2 people with significant control at ZAKI INVESTMENT GROUP LTD. One of of major shareholders of ZAKI INVESTMENT GROUP LTD is ABU SADAT AHMAD ZAKI, which owns 65 ORDINARY shares, with a total value of 65 GBP and AYESHA SULTANA, which owns 35 ORDINARY shares, with a total value of 35 GBP.


Name Quantity Share Type Value
ABU SADAT AHMAD ZAKI 65 ORDINARY 65 GBP
AYESHA SULTANA 35 ORDINARY 35 GBP

ZAKI INVESTMENT GROUP LTD competitors:

Top 5 similar companies of ZAKI INVESTMENT GROUP LTD are PROPERTY TRUST PLC.(THE), WILKY PROPERTY HOLDINGS LIMITED, BETTER PROPERTIES LIMITED, TAUNTFIELD LTD, SEE-ABILITY LIMITED. View and export all the competitor list of ZAKI INVESTMENT GROUP LTD by upgrading your account here.


PROPERTY TRUST PLC.(THE)


Revenue
1,374,658.0
Age
63 years
Employees
18
Industry
View Real Estate Investment Trusts
Website
View http://www.thepro****************

WILKY PROPERTY HOLDINGS LIMITED


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

BETTER PROPERTIES LIMITED


Revenue
1,591,372.0
Age
35 years
Employees
10
Industry
View Real Estate Investment Trusts
Website
View http://www.better****************

TAUNTFIELD LTD


Revenue
-
Age
24 years
Employees
8
Industry
View Real Estate Investment Trusts
Website
View http://www.summ*************

SEE-ABILITY LIMITED


Revenue
474,242.0
Age
29 years
Employees
77-1000
Industry
View Business & Professional Associations
Website
View http://www.se************

Frequently Asked Questions regarding ZAKI INVESTMENT GROUP LTD


Where is ZAKI INVESTMENT GROUP LTD registered office?

ZAKI INVESTMENT GROUP LTD is located at 22 MANSTED GARDENS ROMFORD, United Kingdom.

How many people work at ZAKI INVESTMENT GROUP LTD?

According to the latest account statement, there are currently 3 of employees working for ZAKI INVESTMENT GROUP LTD.

What is the Business Credit Score of ZAKI INVESTMENT GROUP LTD and how reliable is the company?

In order to check the business credit score of ZAKI INVESTMENT 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 ZAKI INVESTMENT GROUP LTD pay their invoices on time?

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

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