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SAWHNEYB INVESTMENTS LTD Active

Financial Services


2019-08-26

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

12173016

Activities of other holding companies n.e.c. (64209)

Financial Services
Finance & Insurance

SAWHNEYB INVESTMENTS LTD is a Private limited company (Ltd.) company based in 54 THORPE ROAD NORWICH, United Kingdom, which employs 3 people. The company started trading on 26 August 2019. The company registration number is 12173016, It’s main line of business activity is Activities of other holding companies n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2022-03-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

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

54 THORPE ROAD NORWICH , NR1 1RY , United Kingdom

United Kingdom

Financial statements of SAWHNEYB INVESTMENTS LTD

According to SAWHNEYB INVESTMENTS LTD latest financial report submitted on 2022-03-31, the company has a Total-Assets of £1M, Working-Capital of £721,714.00 while the Total-Liabilities is £197,343.00. Compared with the previous year, the company reported a Total-Assets increase of 25.68%, which is an equivalent of -315147. At the same time, the Working-Capital went down by -11.91%, or by 85967.



Consolidated A/cs

For more information you can

Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 721714

  • Profit after Tax

    £ -

Reporting period

SAWHNEYB INVESTMENTS LTD Business Credit Report

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

SAWHNEYB INVESTMENTS LTD

80

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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

SAWHNEYB INVESTMENTS LTD Directors and key executives

SAWHNEYB INVESTMENTS LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at SAWHNEYB INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SAWHNEYB INVESTMENTS LTD»

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Employee Job Title Email Phone Country
Bimesh Sawhney Director
-
- GB
Lucinda Sawhney Director
-
- GB
Bimesh Sawhney Director
-
- GB

Get in touch with 3 of contacts working at SAWHNEYB INVESTMENTS LTD

SAWHNEYB INVESTMENTS LTD Ownership and Group Structure

SAWHNEYB INVESTMENTS LTD is a holding company that owns 2 of business within its group, including RIVERSIDE D*********, SAWHNEYB INVE***********.


SAWHNEYB INVESTMENTS LTD Shareholders

There are currently 3 people with significant control at SAWHNEYB INVESTMENTS LTD. One of of major shareholders of SAWHNEYB INVESTMENTS LTD is SETTLEMENT FOR ROSA SAWHNEY, which owns 10 ORDINARY shares, with a total value of 10 GBP and BIMESH SAWHNEY, which owns 55 ORDINARY shares, with a total value of 55 GBP and LUCINDA CHARLOTTE SAWHNEY, which owns 35 ORDINARY shares, with a total value of 35 GBP.


Name Quantity Share Type Value
SETTLEMENT FOR ROSA SAWHNEY 10 ORDINARY 10 GBP
BIMESH SAWHNEY 55 ORDINARY 55 GBP
LUCINDA CHARLOTTE SAWHNEY 35 ORDINARY 35 GBP

SAWHNEYB INVESTMENTS LTD competitors:

Top 5 similar companies of SAWHNEYB INVESTMENTS LTD are MMC UK GROUP LIMITED, SELECTA UK HOLDING LIMITED, EXOVA GROUP LIMITED, AMEC FOSTER WHEELER LIMITED, FLOWCRETE GROUP LIMITED. View and export all the competitor list of SAWHNEYB INVESTMENTS LTD by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
1,302,190,000.0
Age
23 years
Employees
3
Industry
View Financial Services
Website
View http://www.*********

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

AMEC FOSTER WHEELER LIMITED


Revenue
-
Age
40 years
Employees
24
Industry
View Information Management Consultants
Website
View www.amec******

FLOWCRETE GROUP LIMITED


Revenue
-
Age
26 years
Employees
3
Industry
View Finance & Insurance
Website
View http://www.flo************

Frequently Asked Questions regarding SAWHNEYB INVESTMENTS LTD


Where is SAWHNEYB INVESTMENTS LTD registered office?

SAWHNEYB INVESTMENTS LTD is located at 54 THORPE ROAD NORWICH, United Kingdom.

How many people work at SAWHNEYB INVESTMENTS LTD?

According to the latest account statement, there are currently 3 of employees working for SAWHNEYB INVESTMENTS LTD.

What is the Business Credit Score of SAWHNEYB INVESTMENTS LTD and how reliable is the company?

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

Does SAWHNEYB INVESTMENTS LTD pay their invoices on time?

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

Who is the Ultimate Parent of the SAWHNEYB INVESTMENTS LTD?

Information about the ultimate beneficial ownership SAWHNEYB INVE*********** of SAWHNEYB INVESTMENTS LTD is available when you order a business credit report.

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