Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

SANDALWOOD INVESTMENTS LIMITED Intermediate

Other Financial Services


2009-10-06

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

07036298

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

SANDALWOOD INVESTMENTS LIMITED is a Private limited company (Ltd.) company based in 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL, United Kingdom, which employs 2 people. The company started trading on 6 October 2009. The company registration number is 07036298, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2018-12-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

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

5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL , L2 5RH , United Kingdom

United Kingdom

Financial statements of SANDALWOOD INVESTMENTS LIMITED

According to SANDALWOOD INVESTMENTS LIMITED latest financial report submitted on 2018-12-31, the company has a Cash of £582,964.00, Total-Assets of £582,964.00 while the Working-Capital is £553,556.00. Compared with the previous year, the company reported a Cash increase of 3.08%, which is an equivalent of -17980. At the same time, the Total-Assets went up by 3.08%, or by -17980.



Consolidated A/cs

For more information you can

Turnover 2018

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 553556

  • Profit after Tax

    £ 12877

Reporting period

SANDALWOOD INVESTMENTS LIMITED Business Credit Report

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

SANDALWOOD INVESTMENTS LIMITED

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

SANDALWOOD INVESTMENTS LIMITED Directors and key executives

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

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SANDALWOOD INVESTMENTS LIMITED»

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
Eric McMichael Director
-
- GB
John Kinsella Director
-
- GB

Get in touch with 2 of contacts working at SANDALWOOD INVESTMENTS LIMITED

SANDALWOOD INVESTMENTS LIMITED Ownership and Group Structure

SANDALWOOD INVESTMENTS LIMITED is a subsidiary of CITIGROUP FINANCI*************** which holding company is CITIGRO******, with the following registration number 07036298. The holding group consists of a total of 98 companies, including CIP SLI UKPF NOMI****************, CIP SLI UKPF NOMI****************, CIP SLI GREF NOM**************, CITIBANK EUROPE **************, CITIBANK EUROPE PUBL******************.


SANDALWOOD INVESTMENTS LIMITED Shareholders

There are currently 1 people with significant control at SANDALWOOD INVESTMENTS LIMITED. One of of major shareholders of SANDALWOOD INVESTMENTS LIMITED is CITIGROUP FINANCIAL PRODUCTS INC., which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
CITIGROUP FINANCIAL PRODUCTS INC. 1 ORDINARY 1 GBP

SANDALWOOD INVESTMENTS LIMITED competitors:

Top 5 similar companies of SANDALWOOD INVESTMENTS LIMITED are PARITYFX PLC, HG POOLED MANAGEMENT LIMITED, NICHE CAPITAL LIMITED, LINEAR INVESTMENTS LIMITED, WOMBLE BOND DICKINSON WEALTH LIMITED. View and export all the competitor list of SANDALWOOD INVESTMENTS LIMITED by upgrading your account here.


PARITYFX PLC


Revenue
174,759.0
Age
9 years
Employees
2
Industry
View Financial Services
Website
View -

HG POOLED MANAGEMENT LIMITED


Revenue
144,161,000.0
Age
36 years
Employees
37
Industry
View Financial Services
Website
View http://www.hg***********

NICHE CAPITAL LIMITED


Revenue
198,469.0
Age
12 years
Employees
3
Industry
View Financial Services
Website
View http://www.nich*************

LINEAR INVESTMENTS LIMITED


Revenue
13,342,400.0
Age
12 years
Employees
15
Industry
View Financial services
Website
View http://linearinv**************

WOMBLE BOND DICKINSON WEALTH LIMITED


Revenue
2,396,803.0
Age
9 years
Employees
27
Industry
View Financial services
Website
View http://trainin*************

Frequently Asked Questions regarding SANDALWOOD INVESTMENTS LIMITED


Where is SANDALWOOD INVESTMENTS LIMITED registered office?

SANDALWOOD INVESTMENTS LIMITED is located at 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL, United Kingdom.

How many people work at SANDALWOOD INVESTMENTS LIMITED?

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

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

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

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

Who is the Ultimate Parent of the SANDALWOOD INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership CITIGRO****** of SANDALWOOD INVESTMENTS LIMITED is available when you order a business credit report.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action