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SITEFINDERS NOMINEES LIMITED Active

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Financial statements of SITEFINDERS NOMINEES LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


SITEFINDERS NOMINEES LIMITED Business Credit Report

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

SITEFINDERS NOMINEES 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

SITEFINDERS NOMINEES LIMITED Directors and key executives

SITEFINDERS NOMINEES LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SITEFINDERS NOMINEES 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
Harminder Panesar Company Secretary
-
- GB
Davinder Panesar Director
-
- GB

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SITEFINDERS NOMINEES LIMITED Ownership and Group Structure

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SITEFINDERS NOMINEES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at SITEFINDERS NOMINEES LIMITED. One of of major shareholders of SITEFINDERS NOMINEES LIMITED is MR D.S. PANESAR, which owns 1 ORDINARY shares, with a total value of 1 GBP and MR HARMINDER SINGH PANESAR, which owns 1 ORDINARY shares, with a total value of 1 GBP and MR P.S. PANESAR, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
MR D.S. PANESAR
1 ORDINARY 1 GBP
MR HARMINDER SINGH PANESAR
1 ORDINARY 1 GBP
MR P.S. PANESAR
1 ORDINARY 1 GBP

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SITEFINDERS NOMINEES LIMITED competitors:

Top 5 similar companies of SITEFINDERS NOMINEES LIMITED are RSA INSURANCE GROUP LIMITED, LOCKHEED MARTIN UK HOLDINGS LIMITED, TRAC GROUP LIMITED, FLOOID HOLDINGS (INTERNATIONAL) LIMITED, TODDS CENTENARY LIMITED. View and export all the competitor list of SITEFINDERS NOMINEES LIMITED by upgrading your account here.


RSA INSURANCE GROUP LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Property Development
Website
View http://rsainsu************

LOCKHEED MARTIN UK HOLDINGS LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Office, School & Art Supplies Manufacturing
Website
View https://lockhe*************

TRAC GROUP LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View Metal Accessories & Components
Website
View http://trac*********

FLOOID HOLDINGS (INTERNATIONAL) LIMITED


Revenue
-
Age
13 years
Employees
3
Industry
View Software
Website
View https://pcms**********

TODDS CENTENARY LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Business & Professional Associations
Website
View http://todd**********

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SITEFINDERS NOMINEES LIMITED news & activities:


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Frequently Asked Questions regarding SITEFINDERS NOMINEES LIMITED


Where is SITEFINDERS NOMINEES LIMITED registered office?

SITEFINDERS NOMINEES LIMITED is located at Technology House Sir William Lyons Road, University Of Warwick Science Park, United Kingdom.

How can I contact SITEFINDERS NOMINEES LIMITED?

You can call SITEFINDERS NOMINEES LIMITED at the following number +442476******

What is the website of SITEFINDERS NOMINEES LIMITED?

SITEFINDERS NOMINEES LIMITED website is http://sitefinders.co.uk/

How many people work at SITEFINDERS NOMINEES LIMITED?

According to the latest account statement, there are currently 2 of employees working for SITEFINDERS NOMINEES LIMITED.

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

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

Does SITEFINDERS NOMINEES LIMITED pay their invoices on time?

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

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