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BANFACTOR LTD Active

Other Financial Services


2021-09-13

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

13618435

Factoring (64992)

Other Financial Services
Financial services

BANFACTOR LTD is a Private limited company (Ltd.) company based in 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom, which employs 1 people. The company started trading on 13 September 2021. The company registration number is 13618435, It’s main line of business activity is Factoring, and the company is listed as Active.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN , WC2E 7NG , United Kingdom

United Kingdom

BANFACTOR LTD Business Credit Report

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

BANFACTOR LTD

80

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for £30

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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

BANFACTOR LTD Directors and key executives

BANFACTOR LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANFACTOR LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BANFACTOR LTD»

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Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB

Get in touch with 1 of contacts working at BANFACTOR LTD

BANFACTOR LTD Shareholders

There are currently 4 people with significant control at BANFACTOR LTD. One of of major shareholders of BANFACTOR LTD is KEY OPPORTUNITIES FUND INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and FINFORFAITING INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and USA FORFAITING INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and OPEN OPPORTUNITIES FUND INC, which owns 4800000 ORDINARY shares, with a total value of 4,800,000 GBP.


Name Quantity Share Type Value
KEY OPPORTUNITIES FUND INC 4400000 ORDINARY 4400000 GBP
FINFORFAITING INC 8000000 ORDINARY 8000000 GBP
USA FORFAITING INC 4400000 ORDINARY 4400000 GBP
OPEN OPPORTUNITIES FUND INC 4800000 ORDINARY 4800000 GBP

BANFACTOR LTD competitors:

Top 5 similar companies of BANFACTOR LTD are SILVERBURN FINANCE (U.K.) LIMITED, OBLIX CAPITAL LTD, PULSE CASHFLOW FINANCE (MK) LIMITED, YL I LIMITED, IGF INVOICE FINANCE LIMITED. View and export all the competitor list of BANFACTOR LTD by upgrading your account here.


SILVERBURN FINANCE (U.K.) LIMITED


Revenue
-
Age
60 years
Employees
8
Industry
View Financial services
Website
View http://www.silver***************

OBLIX CAPITAL LTD


Revenue
-
Age
11 years
Employees
14
Industry
View Financial Services
Website
View -

PULSE CASHFLOW FINANCE (MK) LIMITED


Revenue
-
Age
24 years
Employees
36
Industry
View Financial Services
Website
View http://www.calver****************

YL I LIMITED


Revenue
-
Age
9 years
Employees
7
Industry
View Financial Services
Website
View -

IGF INVOICE FINANCE LIMITED


Revenue
2,749,735.0
Age
34 years
Employees
39
Industry
View Financial Services
Website
View http://igf*********

Frequently Asked Questions regarding BANFACTOR LTD


Where is BANFACTOR LTD registered office?

BANFACTOR LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at BANFACTOR LTD?

According to the latest account statement, there are currently 1 of employees working for BANFACTOR LTD.

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

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

Does BANFACTOR LTD pay their invoices on time?

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

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