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SAN MARINA LIMITED Active

Clothing


Contact information


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SAN MARINA LIMITED Business Credit Report

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

SAN MARINA 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

SAN MARINA LIMITED Directors and key executives

SAN MARINA LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SAN MARINA LIMITED 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

Employee Job Title Email Phone Country
Ismail Ebrahim Company Secretary
-
- GB
Shelenie Watts Director
-
- GB

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SAN MARINA LIMITED Ownership and Group Structure

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SAN MARINA LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at SAN MARINA LIMITED. One of of major shareholders of SAN MARINA LIMITED is MS SHELENIE WATTS, which owns 90000 ORDINARY shares, with a total value of 90,000 GBP and NOMINEE OF SAMIR EBRAHIM, which owns 45000 ORDINARY shares, with a total value of 45,000 GBP and NOMINEE OF SABINA EBRAHIM, which owns 45000 ORDINARY shares, with a total value of 45,000 GBP.


Name Quantity Share Type Value
MS SHELENIE WATTS
90000 ORDINARY 90000 GBP
NOMINEE OF SAMIR EBRAHIM
45000 ORDINARY 45000 GBP
NOMINEE OF SABINA EBRAHIM
45000 ORDINARY 45000 GBP

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SAN MARINA LIMITED competitors:

Top 5 similar companies of SAN MARINA LIMITED are HILDITCH & KEY LIMITED, THRESHER & GLENNY LIMITED, SURFDOME SHOP LIMITED, CREW CLOTHING HOLDINGS LIMITED, KATHMANDU (U.K.) LIMITED. View and export all the competitor list of SAN MARINA LIMITED by upgrading your account here.


HILDITCH & KEY LIMITED


Revenue
-
Age
58 years
Employees
10
Industry
View Clothing
Website
View http://www.hildi**************

THRESHER & GLENNY LIMITED


Revenue
-
Age
17 years
Employees
1
Industry
View Clothing
Website
View http://thresher**************

SURFDOME SHOP LIMITED


Revenue
-
Age
20 years
Employees
7
Industry
View Clothing
Website
View http://surf*********

CREW CLOTHING HOLDINGS LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Clothing
Website
View https://crewcl*************

KATHMANDU (U.K.) LIMITED


Revenue
320,375.0
Age
22 years
Employees
1
Industry
View Clothing
Website
View https://kathm***********

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SAN MARINA LIMITED news & activities:


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Frequently Asked Questions regarding SAN MARINA LIMITED


Where is SAN MARINA LIMITED registered office?

SAN MARINA LIMITED is located at Textile House, Building One Cline Road New Southgate, United Kingdom.

What is the website of SAN MARINA LIMITED?

SAN MARINA LIMITED website is https://comic-con.org/

How many people work at SAN MARINA LIMITED?

According to the latest account statement, there are currently 2 of employees working for SAN MARINA LIMITED.

What is the Business Credit Score of SAN MARINA LIMITED and how reliable is the company?

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

Does SAN MARINA LIMITED pay their invoices on time?

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

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