Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

SUN GLOBAL INVESTMENTS LIMITED Active

Financial Services


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of SUN GLOBAL INVESTMENTS LIMITED

According to SUN GLOBAL INVESTMENTS LIMITED latest financial report submitted on 2024-12-31, the company has a Cash of £1M, Total-Assets of £2M while the Working-Capital is £881,246.00. Compared with the previous year, the company reported a Cash increase of 76.39%, which is an equivalent of -845787. At the same time, the Total-Assets went down by -0.25%, or by 4661.


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

Access 20 Years of Financial Data

Start for free
  • Consolidated A/cs

    N

  • Profit after Tax

    £ 909929

  • Working Capital

    £ 881246

Profit after Tax

SUN GLOBAL INVESTMENTS LIMITED Business Credit Report

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

SUN GLOBAL INVESTMENTS LIMITED

Unlock Credit Report

For more information you can

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

SUN GLOBAL INVESTMENTS LIMITED Directors and key executives

SUN GLOBAL INVESTMENTS LIMITED currently employs 19 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at SUN GLOBAL INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

19

100%

1y growth

100%

2y growth

Management Level


12

Top

47

Middle

6

Operational

Employee Job Title Email Phone Country
Malcolm Reid head of compliance and mlro
-
- GB
Kaumil Shah Director And Chief Financial Officer
******@sunglobal.co.uk
- GB
Mihir Kapadia Chief Executive Officer
*************@sunglobal.co.uk
- GB
Darshan Daswani Senior Investment Associate
*******@sunglobal.co.uk
- GB
Cristina Botan Office Manager
********@sunglobal.co.uk
- GB

Get direct emails & phone numbers for senior executives working at «SUN GLOBAL INVESTMENTS LIMITED»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

SUN GLOBAL INVESTMENTS LIMITED Ownership and Group Structure


Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

SUN GLOBAL INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SUN GLOBAL INVESTMENTS LIMITED. One of of major shareholders of SUN GLOBAL INVESTMENTS LIMITED is NIMISHA KAPADIA, which owns 6538 ORDINARY shares, with a total value of 6,538 GBP and GREENLAKE MULTI STRATEGY FUND, which owns 9880 ORDINARY shares, with a total value of 9,880 GBP and KAUMIL SHAH, which owns 691 ORDINARY shares, with a total value of 691 GBP and SUN GLOBAL VENTURES LIMITED, which owns 6500 ORDINARY shares, with a total value of 6,500 GBP and NIMISHA KAPADIA, which owns 9186 ORDINARY shares, with a total value of 9,186 GBP.


Name Quantity Share Type Value
NIMISHA KAPADIA
6538 ORDINARY 6538 GBP
GREENLAKE MULTI STRATEGY FUND
9880 ORDINARY 9880 GBP
KAUMIL SHAH
691 ORDINARY 691 GBP
SUN GLOBAL VENTURES LIMITED
6500 ORDINARY 6500 GBP
NIMISHA KAPADIA
9186 ORDINARY 9186 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

SUN GLOBAL INVESTMENTS LIMITED competitors:

Top 5 similar companies of SUN GLOBAL INVESTMENTS LIMITED are WORLD FIRST UK LIMITED, METLIFE INVESTMENTS LIMITED, ORBIS INVESTMENT ADVISORY LIMITED, LDF OPS LIMITED, FIDELIUS LTD. View and export all the competitor list of SUN GLOBAL INVESTMENTS LIMITED by upgrading your account here.


WORLD FIRST UK LIMITED


Revenue
34,635,000.0
Age
21 years
Employees
90
Industry
View Finance & Insurance
Website
View http://world**********

METLIFE INVESTMENTS LIMITED


Revenue
22,742,288.0
Age
33 years
Employees
59
Industry
View Finance & Insurance
Website
View https://met*********

ORBIS INVESTMENT ADVISORY LIMITED


Revenue
29,442,499.0
Age
39 years
Employees
113
Industry
View Financial Services
Website
View https://or********

LDF OPS LIMITED


Revenue
15,597,274.0
Age
26 years
Employees
96
Industry
View Finance & Insurance
Website
View http://fi********

FIDELIUS LTD


Revenue
16,789,877.0
Age
27 years
Employees
158
Industry
View Financial Services
Website
View https://fide***********

View & Export SUN GLOBAL INVESTMENTS LIMITED competitors:

Get the complete list with detailed profiles

Start For Free

SUN GLOBAL INVESTMENTS LIMITED news & activities:


Employees

SUN GLOBAL INVESTMENTS LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 19.

uk.globaldatabase.com

2021-12-31

Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding SUN GLOBAL INVESTMENTS LIMITED


Where is SUN GLOBAL INVESTMENTS LIMITED registered office?

SUN GLOBAL INVESTMENTS LIMITED is located at 1st Floor 43/45 Dorset Street, United Kingdom.

How can I contact SUN GLOBAL INVESTMENTS LIMITED?

You can call SUN GLOBAL INVESTMENTS LIMITED at the following number +442072******

What is the website of SUN GLOBAL INVESTMENTS LIMITED?

SUN GLOBAL INVESTMENTS LIMITED website is https://sunglobal.co.uk/

How many people work at SUN GLOBAL INVESTMENTS LIMITED?

According to the latest account statement, there are currently 19 of employees working for SUN GLOBAL INVESTMENTS LIMITED.

What is the Business Credit Score of SUN GLOBAL INVESTMENTS LIMITED and how reliable is the company?

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

Does SUN GLOBAL INVESTMENTS LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the SUN GLOBAL INVESTMENTS LIMITED?

Information about the ultimate beneficial ownership SUN GLOBAL INVES************** of SUN GLOBAL INVESTMENTS LIMITED is available when you order a business credit report.

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action