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SGC INVESTMENTS LTD Active

Real Estate Investment Trusts


2016-04-11

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

10117004

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

Real Estate Investment Trusts
Property Development
Construction & Real Estate

SGC INVESTMENTS LTD is a Private limited company (Ltd.) company based in 180 CATHERINE STREET LEICESTER, United Kingdom, which employs 2 people. The company started trading on 11 April 2016. The company registration number is 10117004, 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 2021-04-30, there are currently 2 directors.

Contact information


This information is available only for subscribed users

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

180 CATHERINE STREET LEICESTER , LE4 6GA , United Kingdom

United Kingdom

Financial statements of SGC INVESTMENTS LTD

According to SGC INVESTMENTS LTD latest financial report submitted on 2021-04-30, the company has a Total-Assets of £3M, Working-Capital of £59,499.00 while the Total-Liabilities is £3M. Compared with the previous year, the company reported a Total-Assets increase of 2.41%, which is an equivalent of -78803. At the same time, the Working-Capital went up by 94.21%, or by -56054.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 59499

  • Profit after Tax

    £ -

Reporting period

SGC INVESTMENTS LTD Business Credit Report

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

SGC INVESTMENTS 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

SGC INVESTMENTS LTD Directors and key executives

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

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Employee Job Title Email Phone Country
Hitesh Ghelani Director
-
- GB
Mehul Somani Director
-
- GB

Get in touch with 2 of contacts working at SGC INVESTMENTS LTD

SGC INVESTMENTS LTD Ownership and Group Structure

SGC INVESTMENTS LTD is a subsidiary of GHELANI''S SUPERSTORE AN********************** which is a holding company, with the following registration number 10117004. The holding group consists of a total of 2 companies, including GHELANI''S SUPERSTORE AN**********************, SGC INVEST*********.


SGC INVESTMENTS LTD Shareholders

There are currently 5 people with significant control at SGC INVESTMENTS LTD. One of of major shareholders of SGC INVESTMENTS LTD is NEIL CHOTAI, which owns 15 ORDINARY shares, with a total value of 15 GBP and NEEL SOMANI, which owns 125 ORDINARY shares, with a total value of 125 GBP and SELINA CHOTAI, which owns 15 ORDINARY shares, with a total value of 15 GBP and GHELANI'S SUPERSTORE AND CASH & CARRY LTD, which owns 690 ORDINARY shares, with a total value of 690 GBP and DAKSHA CHOTAI, which owns 15 ORDINARY shares, with a total value of 15 GBP.


Name Quantity Share Type Value
NEIL CHOTAI 15 ORDINARY 15 GBP
NEEL SOMANI 125 ORDINARY 125 GBP
SELINA CHOTAI 15 ORDINARY 15 GBP
GHELANI'S SUPERSTORE AND CASH & CARRY LTD 690 ORDINARY 690 GBP
DAKSHA CHOTAI 15 ORDINARY 15 GBP

SGC INVESTMENTS LTD competitors:

Top 5 similar companies of SGC INVESTMENTS LTD are WILKY PROPERTY HOLDINGS LIMITED, HUNT DEVELOPMENTS GROUP LTD, HI-TEC SPORTS LIMITED, UMBERSLADE SECURITIES LIMITED, PEERS HUNT LIMITED. View and export all the competitor list of SGC INVESTMENTS LTD by upgrading your account here.


WILKY PROPERTY HOLDINGS LIMITED


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

HUNT DEVELOPMENTS GROUP LTD


Revenue
-
Age
45 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.worksh****************

HI-TEC SPORTS LIMITED


Revenue
-
Age
48 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.*********

UMBERSLADE SECURITIES LIMITED


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

PEERS HUNT LIMITED


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

Frequently Asked Questions regarding SGC INVESTMENTS LTD


Where is SGC INVESTMENTS LTD registered office?

SGC INVESTMENTS LTD is located at 180 CATHERINE STREET LEICESTER, United Kingdom.

How many people work at SGC INVESTMENTS LTD?

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

What is the Business Credit Score of SGC INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of SGC INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SGC INVESTMENTS LTD pay their invoices on time?

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

Who is the Ultimate Parent of the SGC INVESTMENTS LTD?

Information about the ultimate beneficial ownership GHELANI''S SUPERSTORE AN********************** of SGC INVESTMENTS LTD is available when you order a business credit report.

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