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SOFI INVESTMENTS LTD Inactive

Real Estate Investment Trusts


Contact information


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SOFI INVESTMENTS LTD Business Credit Report

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

SOFI INVESTMENTS 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

SOFI INVESTMENTS LTD Ownership and Group Structure

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SOFI INVESTMENTS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SOFI INVESTMENTS LTD. One of of major shareholders of SOFI INVESTMENTS LTD is SONIA AWAN, which owns 50 ORDINARY shares, with a total value of 50 GBP and FIAZ RIAZ, which owns 50 ORDINARY shares, with a total value of 50 GBP.


Name Quantity Share Type Value
SONIA AWAN
50 ORDINARY 50 GBP
FIAZ RIAZ
50 ORDINARY 50 GBP

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SOFI INVESTMENTS LTD competitors:

Top 5 similar companies of SOFI INVESTMENTS LTD are UNITE INTEGRATED SOLUTIONS PLC, GREENE KING BREWING AND RETAILING LIMITED, FISHER GERMAN LIMITED, SAFESTORE LIMITED, THURLOW NUNN (HOLDINGS) LIMITED. View and export all the competitor list of SOFI INVESTMENTS LTD by upgrading your account here.


UNITE INTEGRATED SOLUTIONS PLC


Revenue
227,956,000.0
Age
36 years
Employees
1775
Industry
View Real Estate Investment Trusts
Website
View http://unites************

GREENE KING BREWING AND RETAILING LIMITED


Revenue
1,938,200,000.0
Age
28 years
Employees
37933
Industry
View Beverages Manufacturing
Website
View http://greene***********

FISHER GERMAN LIMITED


Revenue
52,898,681.0
Age
19 years
Employees
549
Industry
View Finance & Insurance
Website
View https://fisher*************

SAFESTORE LIMITED


Revenue
166,566,000.0
Age
20 years
Employees
528
Industry
View Finance & Insurance
Website
View http://safes***********

THURLOW NUNN (HOLDINGS) LIMITED


Revenue
267,764,000.0
Age
74 years
Employees
641
Industry
View Business & Professional Associations
Website
View http://thurlo************

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SOFI INVESTMENTS LTD news & activities:


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Frequently Asked Questions regarding SOFI INVESTMENTS LTD


Where is SOFI INVESTMENTS LTD registered office?

SOFI INVESTMENTS LTD is located at 47 Thackerays Lane Woodthorpe, United Kingdom.

What is the Business Credit Score of SOFI INVESTMENTS LTD and how reliable is the company?

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

Does SOFI INVESTMENTS LTD pay their invoices on time?

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

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