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SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED Inactive

Financial Services


Contact information


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SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED Business Credit Report

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

SEARCHLIGHT FINANCIAL INVESTIGATIONS 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

SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED Directors and key executives

View all employees

SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEARCHLIGHT FINANCIAL INVESTIGATIONS 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
Peter Menzies Director
-
- GB
Ruth Rooney Company Secretary
-
- GB

Get in touch with 2 of contacts working at SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED

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SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED Shareholders

View all shareholders

There are currently 1 people with significant control at SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED. One of of major shareholders of SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED is PETER DUNCAN MENZIES, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
PETER DUNCAN MENZIES 1 ORDINARY 1 GBP

SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED competitors:

View all competitors

Top 5 similar companies of SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED are MONAHANS FINANCIAL SERVICES LIMITED, EVOLUTION MARKETS LIMITED, EXPORT MANAGEMENT SERVICES LIMITED, CAL INVESTMENTS LIMITED, CREDO CLAIMS LIMITED. View and export all the competitor list of SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED by upgrading your account here.


MONAHANS FINANCIAL SERVICES LIMITED


Revenue
-
Age
23 years
Employees
25
Industry
View Foreign Insurance Companies Service Offices
Website
View http://www.mo************

EVOLUTION MARKETS LIMITED


Revenue
13,522,293.0
Age
19 years
Employees
26
Industry
View Financial Services
Website
View http://evom**********

EXPORT MANAGEMENT SERVICES LIMITED


Revenue
-
Age
62 years
Employees
2
Industry
View Financial Services
Website
View http://cyrilr************

CAL INVESTMENTS LIMITED


Revenue
-
Age
42 years
Employees
5
Industry
View Financial Services
Website
View www.calinves**********

CREDO CLAIMS LIMITED


Revenue
-15,722.0
Age
10 years
Employees
3
Industry
View Financial Services
Website
View -

Frequently Asked Questions regarding SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED


Where is SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED registered office?

SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED is located at BASEMENT FLAT 52 OFFORD ROAD, United Kingdom.

How many people work at SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED?

According to the latest account statement, there are currently 2 of employees working for SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED.

What is the Business Credit Score of SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED and how reliable is the company?

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

Does SEARCHLIGHT FINANCIAL INVESTIGATIONS LIMITED pay their invoices on time?

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

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