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ASI FI LTD Inactive

Financial Services


Contact information


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ASI FI LTD Business Credit Report

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

ASI FI 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

ASI FI LTD Directors and key executives

ASI FI LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at ASI FI 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

Employee Job Title Email Phone Country
Matthew Wakeford Director
-
- GB

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ASI FI LTD Ownership and Group Structure

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ASI FI LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at ASI FI LTD. One of of major shareholders of ASI FI LTD is MATTHEW WAKEFORD, which owns 1 ORDINARY shares, with a total value of 50,000 GBP.


Name Quantity Share Type Value
MATTHEW WAKEFORD
1 ORDINARY 50000 GBP

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ASI FI LTD competitors:

Top 5 similar companies of ASI FI LTD are CONANCE LIMITED, ASHDOWN TRADING LIMITED, PRIVILEGE PROJECT FINANCE LIMITED, DUNBAR ASSETS LIMITED, VERUS360 LIMITED. View and export all the competitor list of ASI FI LTD by upgrading your account here.


CONANCE LIMITED


Revenue
-
Age
40 years
Employees
7
Industry
View Financial Services
Website
View https://cona**********

ASHDOWN TRADING LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Financial Services
Website
View https://macm**********

PRIVILEGE PROJECT FINANCE LIMITED


Revenue
36,904,000.0
Age
24 years
Employees
2
Industry
View Financial Services
Website
View http://privilegeas*****************

DUNBAR ASSETS LIMITED


Revenue
1,181,000.0
Age
56 years
Employees
2
Industry
View Financial Services
Website
View http://dunbara************

VERUS360 LIMITED


Revenue
2,019.0
Age
12 years
Employees
7
Industry
View Financial Services
Website
View http://veru*********

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ASI FI LTD news & activities:


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Frequently Asked Questions regarding ASI FI LTD


Where is ASI FI LTD registered office?

ASI FI LTD is located at Ub8 1qe 2 Vine Street, United Kingdom.

How many people work at ASI FI LTD?

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

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

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

Does ASI FI LTD pay their invoices on time?

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

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