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SAN JUAN INVESTMENT LTD. Inactive

Unit Trust


2019-08-07

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

12143926

Activities of investment trusts (64301)

Unit Trust

SAN JUAN INVESTMENT LTD. is a Private limited company (Ltd.) company based in FLAT 39 PENROUSE HOUSE 16 NEWSHOLME DRIVE, United Kingdom, which employs 5 people. The company started trading on 7 August 2019. The company registration number is 12143926, It’s main line of business activity is Activities of investment trusts, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

FLAT 39 PENROUSE HOUSE 16 NEWSHOLME DRIVE , N21 1TW , United Kingdom

United Kingdom

SAN JUAN INVESTMENT LTD. Business Credit Report

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

SAN JUAN INVESTMENT 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

SAN JUAN INVESTMENT LTD. Directors and key executives

SAN JUAN INVESTMENT LTD. currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at SAN JUAN INVESTMENT LTD. 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

×

Get direct emails & phone numbers for senior executives working at «SAN JUAN INVESTMENT LTD.»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
David Rodriguez Freitas Director
-
- GB
Adriana Pena Borges Director
-
- GB
David Rodriguez Freitas Director
-
- GB
Adriana Pena Borges Director
-
- GB
Adriana Pena Borges Company Secretary
-
- GB

Get in touch with 5 of contacts working at SAN JUAN INVESTMENT LTD.

SAN JUAN INVESTMENT LTD. Shareholders

There are currently 3 people with significant control at SAN JUAN INVESTMENT LTD.. One of of major shareholders of SAN JUAN INVESTMENT LTD. is ADRIANA JOSEFINA PENA BORGES, which owns 1 ORDINARY shares, with a total value of 1 GBP and DAVID RODRIGUEZ FREITAS, which owns 1 ORDINARY shares, with a total value of 1 GBP and JORGE LUIS SALCEDO GOMEZ, which owns 8 ORDINARY shares, with a total value of 8 GBP.


Name Quantity Share Type Value
ADRIANA JOSEFINA PENA BORGES 1 ORDINARY 1 GBP
DAVID RODRIGUEZ FREITAS 1 ORDINARY 1 GBP
JORGE LUIS SALCEDO GOMEZ 8 ORDINARY 8 GBP

SAN JUAN INVESTMENT LTD. competitors:

Top 5 similar companies of SAN JUAN INVESTMENT LTD. are CBHC TRUSTEES LIMITED, CAPITAL PLATFORM LIMITED, ICG ENTERPRISE TRUST PLC, CALEDONIA INVESTMENTS PLC, HEYWOOD TRUSTEES LIMITED. View and export all the competitor list of SAN JUAN INVESTMENT LTD. by upgrading your account here.


CBHC TRUSTEES LIMITED


Revenue
-
Age
13 years
Employees
2
Industry
View Unit Trust
Website
View www.cbhc*******

CAPITAL PLATFORM LIMITED


Revenue
-
Age
12 years
Employees
2
Industry
View Financial Services
Website
View capitalplat**********

ICG ENTERPRISE TRUST PLC


Revenue
5,503,000.0
Age
41 years
Employees
16
Industry
View Finance & Insurance
Website
View www.icg-enter***********

CALEDONIA INVESTMENTS PLC


Revenue
51,600,000.0
Age
94 years
Employees
34-200
Industry
View Finance & Insurance
Website
View www.caled********

HEYWOOD TRUSTEES LIMITED


Revenue
-
Age
31 years
Employees
2
Industry
View Other Software Application
Website
View http://www.he***********

Frequently Asked Questions regarding SAN JUAN INVESTMENT LTD.


Where is SAN JUAN INVESTMENT LTD. registered office?

SAN JUAN INVESTMENT LTD. is located at FLAT 39 PENROUSE HOUSE 16 NEWSHOLME DRIVE, United Kingdom.

How many people work at SAN JUAN INVESTMENT LTD.?

According to the latest account statement, there are currently 5 of employees working for SAN JUAN INVESTMENT LTD..

What is the Business Credit Score of SAN JUAN INVESTMENT LTD. and how reliable is the company?

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

Does SAN JUAN INVESTMENT LTD. pay their invoices on time?

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

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