South32 Sa Investments Limited
- Large
- Holding
- Active
- 23 years
- Virtual address
- 5 directors
- 1 owner
- Irregular importer
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 1 month ago, a good sign to sell them something.
Field of Operation
Summary
South32 Sa Investments Limited is a private limited company registered in England/Wales with the registration number 04373282. The company was founded twenty three years ago on February 13, 2002, and registered at W1S 4HQ, England, London, 7 Albemarle Street. The address is probably virtual as ninety one companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five 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 irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on February 01, 2017.
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
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 10 years
-
Resident of Australia
-
Corporate
- 10 years
- 118
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-08 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Li Ching Delaney as a secretary on 2025-05-06Download 1 page pdf report
-
Full accounts made up to 2024-06-30Download 29 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about South32 Sa Investments Limited
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