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SANDEA LOGISTICS LTD Active

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Financial statements of SANDEA LOGISTICS LTD

According to SANDEA LOGISTICS LTD latest financial report submitted on 2024-05-31, the company has a Cash of £1,000.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

Total Assets

SANDEA LOGISTICS LTD Business Credit Report

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

SANDEA LOGISTICS LTD

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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

SANDEA LOGISTICS LTD Directors and key executives

SANDEA LOGISTICS LTD currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Sanjeet Manek Director
-
- GB
Sanjeet Manek Director
-
- GB

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SANDEA LOGISTICS LTD Ownership and Group Structure


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SANDEA LOGISTICS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SANDEA LOGISTICS LTD. One of of major shareholders of SANDEA LOGISTICS LTD is SANJEET MANEK, which owns 850 ORDINARY shares, with a total value of 850 GBP and KARAN MANEK, which owns 150 ORDINARY shares, with a total value of 150 GBP.


Name Quantity Share Type Value
SANJEET MANEK
850 ORDINARY 850 GBP
KARAN MANEK
150 ORDINARY 150 GBP

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SANDEA LOGISTICS LTD competitors:

Top 5 similar companies of SANDEA LOGISTICS LTD are RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, TRAC GROUP LIMITED, ECUS (HOLDINGS) LIMITED, COASTAL CONTAINER LINE LIMITED. View and export all the competitor list of SANDEA LOGISTICS LTD by upgrading your account here.


RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

ECUS (HOLDINGS) LIMITED


Revenue
-
Age
21 years
Employees
2
Industry
View Business & Professional Associations
Website
View https://ecus**********

COASTAL CONTAINER LINE LIMITED


Revenue
-
Age
47 years
Employees
7
Industry
View Trucks
Website
View http://coastalc*************

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SANDEA LOGISTICS LTD news & activities:


Employees

SANDEA LOGISTICS LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-05-31

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Frequently Asked Questions regarding SANDEA LOGISTICS LTD


Where is SANDEA LOGISTICS LTD registered office?

SANDEA LOGISTICS LTD is located at Unit E5, Phoenix Business Centre Rosslyn Crescent, United Kingdom.

What is the website of SANDEA LOGISTICS LTD?

SANDEA LOGISTICS LTD website is http://manekgroup.net/

How many people work at SANDEA LOGISTICS LTD?

According to the latest account statement, there are currently 1 of employees working for SANDEA LOGISTICS LTD.

What is the Business Credit Score of SANDEA LOGISTICS LTD and how reliable is the company?

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

Does SANDEA LOGISTICS LTD pay their invoices on time?

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

Who is the Ultimate Parent of the SANDEA LOGISTICS LTD?

Information about the ultimate beneficial ownership MANEK GR******* of SANDEA LOGISTICS LTD is available when you order a business credit report.

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