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SINCLAIRE TRADING LTD Active

Financial Services


Contact information


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Financial statements of SINCLAIRE TRADING LTD

According to SINCLAIRE TRADING LTD latest financial report submitted on 2023-10-31, the company has a Cash of £109.00. Compared with the previous year, the company reported a Cash increase of 8.26%, which is an equivalent of -9.


Year:
2022 Not available
2021 Not available

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SINCLAIRE TRADING LTD Business Credit Report

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

SINCLAIRE TRADING LTD

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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

SINCLAIRE TRADING LTD Directors and key executives

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SINCLAIRE TRADING LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SINCLAIRE TRADING LTD 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
Imtiaz Ahmed Director
-
- GB
Mouzam Khawar Director
-
- GB

Get in touch with 2 of contacts working at SINCLAIRE TRADING LTD

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SINCLAIRE TRADING LTD Shareholders

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There are currently 4 people with significant control at SINCLAIRE TRADING LTD. One of of major shareholders of SINCLAIRE TRADING LTD is NASAAR AHMAD, which owns 25 ORDINARY shares, with a total value of 25 GBP and IFTKHAR AHMAD, which owns 25 ORDINARY shares, with a total value of 25 GBP and IMTIAZ AHMED, which owns 25 ORDINARY shares, with a total value of 25 GBP and WAQAR AHMAD, which owns 25 ORDINARY shares, with a total value of 25 GBP.


Name Quantity Share Type Value
NASAAR AHMAD
25 ORDINARY 25 GBP
IFTKHAR AHMAD
25 ORDINARY 25 GBP
IMTIAZ AHMED
25 ORDINARY 25 GBP
WAQAR AHMAD
25 ORDINARY 25 GBP

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SINCLAIRE TRADING LTD competitors:

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Top 5 similar companies of SINCLAIRE TRADING LTD are SHELBOURNE FINANCIAL SOLUTIONS LTD, INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED, POSCO CAPITAL PARTNERS PLC, THOMAS MILLER CLAIMS MANAGEMENT LIMITED, CME DIGITAL LIMITED. View and export all the competitor list of SINCLAIRE TRADING LTD by upgrading your account here.


SHELBOURNE FINANCIAL SOLUTIONS LTD


Revenue
-
Age
10 years
Employees
10
Industry
View Financial Services
Website
View http://shelbourn***************

INTERACTIVE BROKERS (U.K.) NOMINEE LIMITED


Revenue
-
Age
11 years
Employees
7
Industry
View Financial Services
Website
View https://interact***************

POSCO CAPITAL PARTNERS PLC


Revenue
1,682,200.0
Age
11 years
Employees
7
Industry
View Financial Services
Website
View http://poscoca************

THOMAS MILLER CLAIMS MANAGEMENT LIMITED


Revenue
4,038,864.0
Age
24 years
Employees
32
Industry
View Financial Services
Website
View https://thomasmi***************

CME DIGITAL LIMITED


Revenue
-
Age
9 years
Employees
2
Industry
View Financial Services
Website
View http://cme*********

Frequently Asked Questions regarding SINCLAIRE TRADING LTD


Where is SINCLAIRE TRADING LTD registered office?

SINCLAIRE TRADING LTD is located at Asia Mill Bradford Road, United Kingdom.

How many people work at SINCLAIRE TRADING LTD?

According to the latest account statement, there are currently 2 of employees working for SINCLAIRE TRADING LTD.

What is the Business Credit Score of SINCLAIRE TRADING LTD and how reliable is the company?

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

Does SINCLAIRE TRADING LTD pay their invoices on time?

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

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