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SANCOPIA PORTFOLIOS LIMITED Inactive

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Contact information


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Financial statements of SANCOPIA PORTFOLIOS LIMITED



Consolidated A/cs

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Turnover 2016

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period Full financial info

SANCOPIA PORTFOLIOS LIMITED Business Credit Report

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

SANCOPIA PORTFOLIOS 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

SANCOPIA PORTFOLIOS LIMITED Directors and key executives

View all employees

SANCOPIA PORTFOLIOS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SANCOPIA PORTFOLIOS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Richard Shelton Director
-
- GB
Keith Allen Director
-
- GB
Richard Woodman Director
-
- GB
Pandora Sharp Company Secretary
-
- GB

Get in touch with 4 of contacts working at SANCOPIA PORTFOLIOS LIMITED

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SANCOPIA PORTFOLIOS LIMITED Ownership and Group Structure

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SANCOPIA PORTFOLIOS LIMITED is a subsidiary of IDEM CAPITA********* which holding company is PARAGON BANKI************, with the following registration number 08137667. The holding group consists of a total of 138 companies, including IDEM CAPITAL SEC***************, PARAGON MORTGAG**************, PARAGON MORTGAG**************, PARAGON MORTGAG**************, PARAGON MORTGAG**************.


SANCOPIA PORTFOLIOS LIMITED Shareholders

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There are currently 1 people with significant control at SANCOPIA PORTFOLIOS LIMITED. One of of major shareholders of SANCOPIA PORTFOLIOS LIMITED is IDEM CAPITAL LTD, which owns 1000 ORDINARY shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
IDEM CAPITAL LTD 1000 ORDINARY 1000 GBP

SANCOPIA PORTFOLIOS LIMITED competitors:

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Top 5 similar companies of SANCOPIA PORTFOLIOS LIMITED are MOORE KINGSTON SMITH ADVISERS LIMITED, LANDMARK WHOLESALE LIMITED, CARLSBERG UK HOLDINGS LIMITED, OHS LIMITED, ARCHITAS LIMITED. View and export all the competitor list of SANCOPIA PORTFOLIOS LIMITED by upgrading your account here.


MOORE KINGSTON SMITH ADVISERS LIMITED


Revenue
1,609,539.0
Age
22 years
Employees
30
Industry
View Accounting services
Website
View www.kingston***********

LANDMARK WHOLESALE LIMITED


Revenue
-
Age
62 years
Employees
38
Industry
View Wholesale
Website
View http://landmarkw**************

CARLSBERG UK HOLDINGS LIMITED


Revenue
-
Age
57 years
Employees
11
Industry
View Marketing and merchandising services
Website
View http://carlsb************

OHS LIMITED


Revenue
-
Age
18 years
Employees
4
Industry
View Mental Health Professionals
Website
View http://ohsg**********

ARCHITAS LIMITED


Revenue
8,317,000.0
Age
31 years
Employees
49
Industry
View Business Services
Website
View http://ax*******

Frequently Asked Questions regarding SANCOPIA PORTFOLIOS LIMITED


Where is SANCOPIA PORTFOLIOS LIMITED registered office?

SANCOPIA PORTFOLIOS LIMITED is located at 51 HOMER ROAD SOLIHULL, United Kingdom.

What is the website of SANCOPIA PORTFOLIOS LIMITED?

SANCOPIA PORTFOLIOS LIMITED website is http://idem-capital.co.uk

How many people work at SANCOPIA PORTFOLIOS LIMITED?

According to the latest account statement, there are currently 4 of employees working for SANCOPIA PORTFOLIOS LIMITED.

What is the Business Credit Score of SANCOPIA PORTFOLIOS LIMITED and how reliable is the company?

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

Does SANCOPIA PORTFOLIOS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SANCOPIA PORTFOLIOS LIMITED?

Information about the ultimate beneficial ownership PARAGON BANKI************ of SANCOPIA PORTFOLIOS LIMITED is available when you order a business credit report.

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