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SINO INTERNATIONAL INVESTIGATION AGENCY LTD Active

Consumer Services


Contact information


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Financial statements of SINO INTERNATIONAL INVESTIGATION AGENCY LTD


Year:
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N


SINO INTERNATIONAL INVESTIGATION AGENCY LTD Business Credit Report

A Business Credit Report for SINO INTERNATIONAL INVESTIGATION AGENCY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SINO INTERNATIONAL INVESTIGATION AGENCY 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

SINO INTERNATIONAL INVESTIGATION AGENCY 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

SINO INTERNATIONAL INVESTIGATION AGENCY LTD Directors and key executives

SINO INTERNATIONAL INVESTIGATION AGENCY LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SINO INTERNATIONAL INVESTIGATION AGENCY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Siu Kwan Director
-
- GB

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SINO INTERNATIONAL INVESTIGATION AGENCY LTD Ownership and Group Structure

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SINO INTERNATIONAL INVESTIGATION AGENCY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SINO INTERNATIONAL INVESTIGATION AGENCY LTD. One of of major shareholders of SINO INTERNATIONAL INVESTIGATION AGENCY LTD is SIU KUEN CANDICE KWAN, which owns 1 ORDINARY shares, with a total value of 1 None.


Name Quantity Share Type Value
SIU KUEN CANDICE KWAN
1 ORDINARY 1 GBP

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SINO INTERNATIONAL INVESTIGATION AGENCY LTD competitors:

Top 5 similar companies of SINO INTERNATIONAL INVESTIGATION AGENCY LTD are PAGE PROTECTIVE SERVICES LTD, INTERNATIONAL INTELLIGENCE LIMITED, E FARADAY LIMITED, STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED, WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD. View and export all the competitor list of SINO INTERNATIONAL INVESTIGATION AGENCY LTD by upgrading your account here.


PAGE PROTECTIVE SERVICES LTD


Revenue
-
Age
28 years
Employees
4
Industry
View Consumer Services
Website
View http://pagegr***********

INTERNATIONAL INTELLIGENCE LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Finance & Insurance
Website
View https://international********************

E FARADAY LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Defence & Security
Website
View http://activse*************

STRATEGIC INTELLIGENCE & RISK SERVICES (EUROPE) LIMITED


Revenue
-
Age
15 years
Employees
3
Industry
View Consumer Services
Website
View https://sirse************

WAYMAN CONSULTANCY LTD T/A WAYMAN EXPERTS LTD


Revenue
-
Age
26 years
Employees
2
Industry
View Services
Website
View https://wayman************

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SINO INTERNATIONAL INVESTIGATION AGENCY LTD news & activities:


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Frequently Asked Questions regarding SINO INTERNATIONAL INVESTIGATION AGENCY LTD


Where is SINO INTERNATIONAL INVESTIGATION AGENCY LTD registered office?

SINO INTERNATIONAL INVESTIGATION AGENCY LTD is located at 7 New Road Bedfont, United Kingdom.

How many people work at SINO INTERNATIONAL INVESTIGATION AGENCY LTD?

According to the latest account statement, there are currently 1 of employees working for SINO INTERNATIONAL INVESTIGATION AGENCY LTD.

What is the Business Credit Score of SINO INTERNATIONAL INVESTIGATION AGENCY LTD and how reliable is the company?

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

Does SINO INTERNATIONAL INVESTIGATION AGENCY LTD pay their invoices on time?

By requesting a Business Credit Report for SINO INTERNATIONAL INVESTIGATION AGENCY LTD, you will be able to gain more insights about the SINO INTERNATIONAL INVESTIGATION AGENCY LTD payment trends.

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