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SIONIC ADVISORS GLOBAL HOLDINGS LLP

UK Flag 111 Old Broad Street, London, EC2N 1AP


SIONIC ADVISORS GLOBAL HOLDINGS LLP Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SIONIC ADVISORS GLOBAL HOLDINGS LLP

Other

Active - Accounts Filed

22 May 2017

- A group enaged as a providing consultancy services principally to banks and other financial institutions.Accounts data converted from US Dollar.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
XP 49 LTD. Director -
MR EMILIANO SALCINES Director -
SIONIC BIDCO LIMITED Director -
CATALYST DEBTCO LIMITED Director -
Mr Craig Lance Sher Director
JEB CONSULTING SERVICES Director
C&C CATALDO ENTERPRISES LLC Director
Mr John Byrne Director
SALSA LLC Director
CAPCRO INC Director
SISVAL LLC Director
Mr Xavier Jacques Marie Pujos Director
JLB CONSULTING GROUP INC Director
ANGLE PARK LLC Director
Mr Joseph Buonpastore Director
Mr Christopher Michael Crowe Director
Mr Joseph Cataldo Director
NEW SHORE ADVISORS LLC Director
Mr Pino Vallejo Director
MANASQUAN RIVER LLC Director
Mr Emiliano Salcines Director
PRINCETON STRUCTURED INTELLIGENCE LLC Director
Mr Jason Millard Director
Mr Ken Bigelow Director
Mr Joseph Denci Director
XP 49 LTD. Director
Harjinder Singh Sidhu Director
CAPITALIZE CHANGE Director
Ms Diane Cenci Director
WESTSHORE INVESTMENTS LLC Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Lloyds Bank PLC; OUTSTANDING
Glas Trust Corporation Limited (As Security Agent); OUTSTANDING
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Key Financials

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Accounts
Cash £936,731.00 £949,549.78 £1,528,014.90
Net Worth £910,621.00 £1,765,302.00 £2,038,542.00
Total Current Liabilities £1,954,597.04 £3,381,978.69 £4,180,440.59
Total Current Assets £2,865,217.62 £5,147,281.10 £6,155,658.09
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