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SEONI LIMITED Active

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Financial statements of SEONI LIMITED

According to SEONI LIMITED latest financial report submitted on 2024-06-30, the company has a Cash of £50.00. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -50.


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

    £ -

Net Assets

SEONI LIMITED Business Credit Report

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

SEONI 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

SEONI LIMITED Directors and key executives

SEONI LIMITED currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEONI LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Balvinder Jheeta Director
-
- GB
Nirmal Jheeta Company Secretary
-
- GB
Mukesh Wasnik Teacher
-
- GB
Mukesh Rai Advocate
-
- GB
Ramkishor Chandravanshi Worker
-
- GB

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SEONI LIMITED Ownership and Group Structure

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SEONI LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at SEONI LIMITED. One of of major shareholders of SEONI LIMITED is NIRMAL JHEETA, which owns 50 ORDINARY shares, with a total value of 50 GBP and BALVINDER JHEETA, which owns 50 ORDINARY shares, with a total value of 50 GBP and BALVINDER JHEETA, which owns 100 ORDINARY shares, with a total value of 100 GBP and NIRMAL JHEETA, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
NIRMAL JHEETA
50 ORDINARY 50 GBP
BALVINDER JHEETA
50 ORDINARY 50 GBP
BALVINDER JHEETA
100 ORDINARY 100 GBP
NIRMAL JHEETA
100 ORDINARY 100 GBP

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SEONI LIMITED competitors:

Top 5 similar companies of SEONI LIMITED are HOMEFIRE GROUP LIMITED, PHOTO-ME (RETAIL) LIMITED, REGAL AMUSEMENT MACHINE SALES LIMITED, WATCHFINDER.CO.UK LIMITED, KYBOTECH LIMITED. View and export all the competitor list of SEONI LIMITED by upgrading your account here.


HOMEFIRE GROUP LIMITED


Revenue
115,575,000.0
Age
70 years
Employees
382
Industry
View Mining & Minerals
Website
View http://somerse************

PHOTO-ME (RETAIL) LIMITED


Revenue
564,472.0
Age
35 years
Employees
216
Industry
View Paper Machinery & Equipment
Website
View http://phot**********

REGAL AMUSEMENT MACHINE SALES LIMITED


Revenue
46,317,056.0
Age
28 years
Employees
407
Industry
View Industrial Machinery & Equipment
Website
View http://regalamu**************

WATCHFINDER.CO.UK LIMITED


Revenue
-
Age
23 years
Employees
241
Industry
View Jewellery, Watches And Precious Stones
Website
View https://watchf************

KYBOTECH LIMITED


Revenue
18,156,502.0
Age
26 years
Employees
113
Industry
View Retail
Website
View https://kybo***********

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SEONI LIMITED news & activities:


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Frequently Asked Questions regarding SEONI LIMITED


Where is SEONI LIMITED registered office?

SEONI LIMITED is located at 79 Lower Cippenham Lane, United Kingdom.

How can I contact SEONI LIMITED?

You can call SEONI LIMITED at the following number +441933******

What is the website of SEONI LIMITED?

SEONI LIMITED website is https://seoni.co.uk/

How many people work at SEONI LIMITED?

According to the latest account statement, there are currently 5 of employees working for SEONI LIMITED.

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

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

Does SEONI LIMITED pay their invoices on time?

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

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