Formal Investments Limited
- Active
- Large
- 15 years
- 54m+
- Real address
- 1 director
- No owners
- Road Town
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 fifteen 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 are registered at the same address. Its status is active. The company operates in Industry not specified. 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 1 year
- 17
-
Resident of Barbados
Last reports
Last news
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Full accounts made up to 2025-06-30Download 7 pages pdf report
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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
FAQ about Formal Investments Limited
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