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SUNECO INDUSTRY LTD Inactive

Financial Services


Contact information


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SUNECO INDUSTRY LTD Business Credit Report

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

SUNECO INDUSTRY 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

SUNECO INDUSTRY LTD Directors and key executives

SUNECO INDUSTRY LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SUNECO INDUSTRY LTD 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
Vladimir Agarkov Director
-
- GB
Bryan Thornton Director
-
- GB

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SUNECO INDUSTRY LTD Ownership and Group Structure

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SUNECO INDUSTRY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at SUNECO INDUSTRY LTD. One of of major shareholders of SUNECO INDUSTRY LTD is TATIANA AGARKOVA & VLADIMIR AGARKOV, which owns 10000 ORDINARY shares, with a total value of 1,000,000 GBP.


Name Quantity Share Type Value
TATIANA AGARKOVA & VLADIMIR AGARKOV
10000 ORDINARY 1000000 GBP

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SUNECO INDUSTRY LTD competitors:

Top 5 similar companies of SUNECO INDUSTRY LTD are ARCADIA GROUP LIMITED, OPENBET RETAIL LIMITED, SEACHILL LIMITED, OI LIMITED, INTOUCH WITH HEALTH LIMITED. View and export all the competitor list of SUNECO INDUSTRY LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

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SUNECO INDUSTRY LTD news & activities:


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Frequently Asked Questions regarding SUNECO INDUSTRY LTD


Where is SUNECO INDUSTRY LTD registered office?

SUNECO INDUSTRY LTD is located at 10222112 - Ch Default Address, United Kingdom.

How many people work at SUNECO INDUSTRY LTD?

According to the latest account statement, there are currently 2 of employees working for SUNECO INDUSTRY LTD.

What is the Business Credit Score of SUNECO INDUSTRY LTD and how reliable is the company?

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

Does SUNECO INDUSTRY LTD pay their invoices on time?

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

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