Sei Investments (europe) Ltd
- Large
- Holding
- Active
- 26 years
- Real address
- 12 directors
- 1 owner
- Regular importer
- Irregular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 days ago, a good sign to sell them something.
Field of Operation
Social media
Summary
Sei Investments (europe) Ltd is a private limited company registered in England/Wales with the registration number 03765319. The company was founded twenty six years ago on April 30, 1999, and registered at EC2A 1BR, United Kingdom, London, 1st Floor Alphabeta, 14-18 Finsbury Square. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, twelve directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being None, totaling 3 months of imports. The last import operation was conducted on March 01, 2024. The company is a irregular exporter, with its top export categories including Electrical machinery and equipment, totaling 2 of months exports. The last export operation took place on September 01, 2024.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 4
- 75%+
-
Resident of United States
Managers
-
Individual
- 3 days
- 4
-
Resident of United Kingdom
-
Individual
- 11 months
-
Resident of United States
-
Individual
- 1 year
- 3
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- 5 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Appointment of Mr David Michael Lawton as a director on 2025-07-01Download 2 pages pdf report
-
Full accounts made up to 2024-12-31Download 36 pages pdf report
-
Confirmation statement made on 2024-12-03 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Sei Investments (europe) Ltd
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