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SANTA SIENA TRADING SA LIMITED Active

Financial Services


Contact information


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Financial statements of SANTA SIENA TRADING SA LIMITED

According to SANTA SIENA TRADING SA LIMITED latest financial report submitted on 2024-12-31, the company has a Cash of £1,397.00, Working-Capital of £2M while the Share-Capital is £10,000.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1.8 million

Total Assets

SANTA SIENA TRADING SA LIMITED Business Credit Report

A Business Credit Report for SANTA SIENA TRADING SA LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SANTA SIENA TRADING SA 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

SANTA SIENA TRADING SA 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

SANTA SIENA TRADING SA LIMITED Directors and key executives

SANTA SIENA TRADING SA LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SANTA SIENA TRADING SA 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
Jaspal Bahra Director
-
- GB
Jean-Marie Le Monze Director
-
- GB

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SANTA SIENA TRADING SA LIMITED Ownership and Group Structure


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SANTA SIENA TRADING SA LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SANTA SIENA TRADING SA LIMITED. One of of major shareholders of SANTA SIENA TRADING SA LIMITED is JASPAL BAHRA, which owns 750 ORDINARY shares, with a total value of 750 GBP and A3M INVESTMENT SPRL, which owns 9250 ORDINARY shares, with a total value of 9,250 GBP.


Name Quantity Share Type Value
JASPAL BAHRA
750 ORDINARY 750 GBP
A3M INVESTMENT SPRL
9250 ORDINARY 9250 GBP

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SANTA SIENA TRADING SA LIMITED competitors:

Top 5 similar companies of SANTA SIENA TRADING SA LIMITED are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED, MORTGAGE PORT LTD, TRAFALGAR CAPITAL MANAGEMENT LIMITED. View and export all the competitor list of SANTA SIENA TRADING SA LIMITED by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED


Revenue
116,411,000.0
Age
43 years
Employees
6
Industry
View Financial Services
Website
View http://firststate****************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Legal Consultants
Website
View http://mortgag************

TRAFALGAR CAPITAL MANAGEMENT LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Financial Services
Website
View https://trafalg**************

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SANTA SIENA TRADING SA LIMITED news & activities:


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Frequently Asked Questions regarding SANTA SIENA TRADING SA LIMITED


Where is SANTA SIENA TRADING SA LIMITED registered office?

SANTA SIENA TRADING SA LIMITED is located at Acre House 11/15 William Road, United Kingdom.

How can I contact SANTA SIENA TRADING SA LIMITED?

You can call SANTA SIENA TRADING SA LIMITED at the following number +442033******

How many people work at SANTA SIENA TRADING SA LIMITED?

According to the latest account statement, there are currently 2 of employees working for SANTA SIENA TRADING SA LIMITED.

What is the Business Credit Score of SANTA SIENA TRADING SA LIMITED and how reliable is the company?

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

Does SANTA SIENA TRADING SA LIMITED pay their invoices on time?

By requesting a Business Credit Report for SANTA SIENA TRADING SA LIMITED, you will be able to gain more insights about the SANTA SIENA TRADING SA LIMITED payment trends.

Who is the Ultimate Parent of the SANTA SIENA TRADING SA LIMITED?

Information about the ultimate beneficial ownership A3M INVEST********* of SANTA SIENA TRADING SA LIMITED is available when you order a business credit report.

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