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ISI NOMINEES LIMITED Active

Financial services


2000-02-08

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

03924330

Activities of financial services holding companies (64205)

Financial services
Finance & Insurance

ISI NOMINEES LIMITED is a Private limited company (Ltd.) company based in THE MINSTER BUILDING 3RD FLOOR 21 MINCING LANE, United Kingdom, which employs 4 people. The company started trading on 8 February 2000. The company registration number is 03924330, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
http://admsecurities.com

THE MINSTER BUILDING 3RD FLOOR 21 MINCING LANE , EC3R 7AG , United Kingdom

United Kingdom

Financial statements of ISI NOMINEES LIMITED

According to ISI NOMINEES LIMITED latest financial report submitted on 2020-12-31, the company has a Total-Assets of £1,000.00, Net-Worth of £1,000.00. 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 Net-Worth went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2020

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ 0

Reporting period

ISI NOMINEES LIMITED Business Credit Report

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

ISI NOMINEES 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

ISI NOMINEES LIMITED Directors and key executives

ISI NOMINEES LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at ISI NOMINEES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «ISI NOMINEES LIMITED»

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Employee Job Title Email Phone Country
Diarmuid O'Hegarty Director
-
- GB
Stuart Jackson Director
-
- GB
Julia Williams Director
-
- GB
Diarmuid O'Hegarty Company Secretary
-
- GB

Get in touch with 4 of contacts working at ISI NOMINEES LIMITED

ISI NOMINEES LIMITED Ownership and Group Structure

ISI NOMINEES LIMITED is a subsidiary of ADM INVESTOR SERVICES ********************* which holding company is ARCHER DANIEL************, with the following registration number 03924330. The holding group consists of a total of 32 companies, including ADM ARKADY IRE************, ISI NOMINEE*********, MONUMENT SECUR*************, ARKADY GRAI*********, ADM IRELAND RECEIVAB*******************.


ISI NOMINEES LIMITED Shareholders

There are currently 1 people with significant control at ISI NOMINEES LIMITED. One of of major shareholders of ISI NOMINEES LIMITED is ADM INVESTOR SERVICES INTERNATIONAL LTD, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
ADM INVESTOR SERVICES INTERNATIONAL LTD 1000 ORDINARY 1000 GBP

ISI NOMINEES LIMITED competitors:

Top 5 similar companies of ISI NOMINEES LIMITED are EBS GROUP LIMITED, ALPHA BETA PARTNERS LIMITED, PRECISION PARTNERSHIP LIMITED, TSYS INTERNATIONAL MANAGEMENT LIMITED, SKYTELLER LTD. View and export all the competitor list of ISI NOMINEES LIMITED by upgrading your account here.


EBS GROUP LIMITED


Revenue
92,103,230.59
Age
31 years
Employees
4
Industry
View Financial services
Website
View http://www*********

ALPHA BETA PARTNERS LIMITED


Revenue
301,528.0
Age
5 years
Employees
6
Industry
View Financial Services
Website
View http://hostc**********

PRECISION PARTNERSHIP LIMITED


Revenue
-
Age
9 years
Employees
3
Industry
View Financial services
Website
View www.precisionpa*************

TSYS INTERNATIONAL MANAGEMENT LIMITED


Revenue
8,781,000.0
Age
9 years
Employees
6
Industry
View Financial Services
Website
View www.tsy*****

SKYTELLER LTD


Revenue
-
Age
20 years
Employees
3
Industry
View Financial services
Website
View www.skytel*********

Frequently Asked Questions regarding ISI NOMINEES LIMITED


Where is ISI NOMINEES LIMITED registered office?

ISI NOMINEES LIMITED is located at THE MINSTER BUILDING 3RD FLOOR 21 MINCING LANE, United Kingdom.

What is the website of ISI NOMINEES LIMITED?

ISI NOMINEES LIMITED website is http://admsecurities.com

How many people work at ISI NOMINEES LIMITED?

According to the latest account statement, there are currently 4 of employees working for ISI NOMINEES LIMITED.

What is the Business Credit Score of ISI NOMINEES LIMITED and how reliable is the company?

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

Does ISI NOMINEES LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the ISI NOMINEES LIMITED?

Information about the ultimate beneficial ownership ARCHER DANIEL************ of ISI NOMINEES LIMITED is available when you order a business credit report.

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