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SAN MARINO INVESTMENTS LIMITED Active

Government


Contact information


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Financial statements of SAN MARINO INVESTMENTS LIMITED

According to SAN MARINO INVESTMENTS LIMITED latest financial report submitted on 2023-09-30, the company has a Working-Capital of £24,957.00. Compared with the previous year, the company reported a Working-Capital increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ 24957

Total Liabilities

SAN MARINO INVESTMENTS LIMITED Business Credit Report

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

SAN MARINO 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

SAN MARINO INVESTMENTS LIMITED Directors and key executives

SAN MARINO INVESTMENTS LIMITED 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.
In order to view contact information, including emails and phone numbers for all the employees working at SAN MARINO 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

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Christos Filiou Director
-
- GB
Elena Filiou Director
-
- GB

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SAN MARINO INVESTMENTS LIMITED Ownership and Group Structure

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SAN MARINO INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SAN MARINO INVESTMENTS LIMITED. One of of major shareholders of SAN MARINO INVESTMENTS LIMITED is CHRISTOS FILIOU, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
CHRISTOS FILIOU
2 ORDINARY 2 GBP

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SAN MARINO INVESTMENTS LIMITED competitors:

Top 5 similar companies of SAN MARINO INVESTMENTS LIMITED are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of SAN MARINO INVESTMENTS LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://se********

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SAN MARINO INVESTMENTS LIMITED news & activities:


Employees

SAN MARINO INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2023-09-30

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Frequently Asked Questions regarding SAN MARINO INVESTMENTS LIMITED


Where is SAN MARINO INVESTMENTS LIMITED registered office?

SAN MARINO INVESTMENTS LIMITED is located at C/o Michael Filiou Ltd Salisbury House 81 High Street, United Kingdom.

How can I contact SAN MARINO INVESTMENTS LIMITED?

You can call SAN MARINO INVESTMENTS LIMITED at the following number +441707******

How many people work at SAN MARINO INVESTMENTS LIMITED?

According to the latest account statement, there are currently 1 of employees working for SAN MARINO INVESTMENTS LIMITED.

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

In order to check the business credit score of SAN MARINO 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 SAN MARINO INVESTMENTS LIMITED pay their invoices on time?

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

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