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MERLION INVESTMENTS LIMITED Inactive

Business Services


Contact information


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MERLION INVESTMENTS LIMITED Business Credit Report

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

MERLION INVESTMENTS LIMITED

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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

MERLION INVESTMENTS LIMITED Directors and key executives

View all employees

MERLION INVESTMENTS LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at MERLION INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Nitin Singhi Director
-
- GB
James Walker Director
-
- GB
Robert Davis Director
-
- GB
Rajeev Dhawan Director
-
- GB
Ishwar Nahappan Director
-
- GB

Get in touch with 5 of contacts working at MERLION INVESTMENTS LIMITED

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MERLION INVESTMENTS LIMITED Shareholders

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There are currently 5 people with significant control at MERLION INVESTMENTS LIMITED. One of of major shareholders of MERLION INVESTMENTS LIMITED is KIRRI COVE INVESTMENTS PTY LIMITED, which owns 701 ORD A 4p shares and GABICO SA, which owns 1905 ORD A 4p shares and GLENDARROCH PTY LIMITED, which owns 281 ORD A 4p shares and C & A FAKE HOLDINGS LIMITED, which owns 281 ORD A 4p shares and WALBROOK TRUSTEES (GUERNSEY) LTD, which owns 196 ORD C 4p shares.


Name Quantity Share Type Value
KIRRI COVE INVESTMENTS PTY LIMITED 701 ORD A 4p 1402 GBP
GABICO SA 1905 ORD A 4p 3810 GBP
GLENDARROCH PTY LIMITED 281 ORD A 4p 562 GBP
C & A FAKE HOLDINGS LIMITED 281 ORD A 4p 562 GBP
WALBROOK TRUSTEES (GUERNSEY) LTD 196 ORD C 4p 392 GBP

MERLION INVESTMENTS LIMITED competitors:

View all competitors

Top 5 similar companies of MERLION INVESTMENTS LIMITED are RSM HR LIMITED, THE NATIONWIDE FOUNDATION, WORLDPAY LIMITED, BEST CONNECTION (UK) LIMITED, AGINCARE GROUP LIMITED. View and export all the competitor list of MERLION INVESTMENTS LIMITED by upgrading your account here.


RSM HR LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Human Resources
Website
View https://www**********

THE NATIONWIDE FOUNDATION


Revenue
1,879,479.0
Age
25 years
Employees
8
Industry
View Financial Services
Website
View http://www.nationwid******************

WORLDPAY LIMITED


Revenue
93,295,000.0
Age
25 years
Employees
10
Industry
View Auditing And Consulting Services
Website
View http://www.rbsworldpa********************

BEST CONNECTION (UK) LIMITED


Revenue
-
Age
19 years
Employees
1
Industry
View Hire & Rental
Website
View http://www.thebest****************

AGINCARE GROUP LIMITED


Revenue
190,828.0
Age
15 years
Employees
4
Industry
View Pharmaceutical & Medical
Website
View http://agi*********

Frequently Asked Questions regarding MERLION INVESTMENTS LIMITED


Where is MERLION INVESTMENTS LIMITED registered office?

MERLION INVESTMENTS LIMITED is located at HILL HOUSE 1 LITTLE NEW STREET LONDON, United Kingdom.

How many people work at MERLION INVESTMENTS LIMITED?

According to the latest account statement, there are currently 5 of employees working for MERLION INVESTMENTS LIMITED.

What is the Business Credit Score of MERLION INVESTMENTS LIMITED and how reliable is the company?

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

Does MERLION INVESTMENTS LIMITED pay their invoices on time?

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

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