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SUERTE INVESTMENTS LTD. Inactive

Financial Services


2002-12-18

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

04620549

Banks (64191)

Financial Services
Finance & Insurance

SUERTE INVESTMENTS LTD. is a Private limited company (Ltd.) company based in 24 Middlesex Court British Grove North, United Kingdom, which employs 1 people. The company started trading on 18 December 2002. The company registration number is 04620549, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

24 Middlesex Court British Grove North , W4 2NJ , England , United Kingdom

United Kingdom

SUERTE INVESTMENTS LTD. Business Credit Report

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

SUERTE INVESTMENTS LTD.

80

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for £30

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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

SUERTE INVESTMENTS LTD. Directors and key executives

SUERTE INVESTMENTS LTD. currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SUERTE INVESTMENTS 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

×

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Employee Job Title Email Phone Country
Grant Collins Director
-
- GB

Get in touch with 1 of contacts working at SUERTE INVESTMENTS LTD.

SUERTE INVESTMENTS LTD. Shareholders

There are currently 2 people with significant control at SUERTE INVESTMENTS LTD.. One of of major shareholders of SUERTE INVESTMENTS LTD. is DAVID OTANEZ, which owns 1 ORD £ shares and GRANT COLLINS, which owns 1 ORD £ shares.


Name Quantity Share Type Value
DAVID OTANEZ 1 ORD £ 2 GBP
GRANT COLLINS 1 ORD £ 2 GBP

SUERTE INVESTMENTS LTD. competitors:

Top 5 similar companies of SUERTE INVESTMENTS LTD. are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of SUERTE INVESTMENTS LTD. by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding SUERTE INVESTMENTS LTD.


Where is SUERTE INVESTMENTS LTD. registered office?

SUERTE INVESTMENTS LTD. is located at 24 Middlesex Court British Grove North, United Kingdom.

How many people work at SUERTE INVESTMENTS LTD.?

According to the latest account statement, there are currently 1 of employees working for SUERTE INVESTMENTS LTD..

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

In order to check the business credit score of SUERTE 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 SUERTE INVESTMENTS LTD. pay their invoices on time?

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

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