Formal Investments Limited
- Active
- Large
- 14 years
- Real address
- 1 director
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Formal Investments Limited is a overseas company registered in United Kingdom with the registration number FC031883. The company was founded fourteen years ago on June 17, 2011, and registered at Virgin Islands, British, Road Town, Tortola, Arias Fabrega & Fabrega Trust Co Bvi Limited Palm Grove, Wickham's Cay 1. The address is probably real as only one company registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has one director and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 9 months
- 17
-
Resident of United Kingdom
Last reports
Last news
-
Full accounts made up to 2024-06-30Download 10 pages pdf report
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Appointment of Mr Nicholas William King as a director on 2024-10-01Download 3 pages pdf report
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Termination of appointment of Malcolm William King as a director on 2024-08-21Download 2 pages pdf report
FAQ about Formal Investments Limited
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