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AZ FORFAITING LIMITED Active

Financial Services


Contact information


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Financial statements of AZ FORFAITING LIMITED

According to AZ FORFAITING LIMITED latest financial report submitted on 2023-12-31, the company has a Cash of £620M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

AZ FORFAITING LIMITED Business Credit Report

A Business Credit Report for AZ FORFAITING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for AZ FORFAITING LIMITED, 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

AZ FORFAITING LIMITED

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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

AZ FORFAITING LIMITED Directors and key executives

AZ FORFAITING LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at AZ FORFAITING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Fabio Pastore Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Company Secretary
-
- GB

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AZ FORFAITING LIMITED Ownership and Group Structure

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AZ FORFAITING LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at AZ FORFAITING LIMITED. One of of major shareholders of AZ FORFAITING LIMITED is USA INDUSTRIAL OPPORTUNITIES FUND CO., which owns 12600000 ORDINARY shares, with a total value of 12,600,000 GBP and INVERDENIA FORFAITING LTD, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and OPEN OPPORTUNITIES FUND INC, which owns 4310000 ORDINARY shares, with a total value of 4,310,000 GBP and INVESTMENT IN IDEA LLC, which owns 1250000 ORDINARY shares, with a total value of 1,250,000 GBP and AZ BANCA PRIVADA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP.


Name Quantity Share Type Value
USA INDUSTRIAL OPPORTUNITIES FUND CO.
12600000 ORDINARY 12600000 GBP
INVERDENIA FORFAITING LTD
8000000 ORDINARY 8000000 GBP
OPEN OPPORTUNITIES FUND INC
4310000 ORDINARY 4310000 GBP
INVESTMENT IN IDEA LLC
1250000 ORDINARY 1250000 GBP
AZ BANCA PRIVADA INC
26000000 ORDINARY 26000000 GBP

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AZ FORFAITING LIMITED competitors:

Top 5 similar companies of AZ FORFAITING LIMITED are INVESTEC PLC, ICAP AMERICA INVESTMENTS LIMITED, ARABESQUE HOLDING LTD, THE AGRICULTURAL MORTGAGE CORPORATION PLC, CAMBRIDGE ASSOCIATES LIMITED. View and export all the competitor list of AZ FORFAITING LIMITED by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

ICAP AMERICA INVESTMENTS LIMITED


Revenue
-
Age
22 years
Employees
67
Industry
View Financial Services
Website
View https://i********

ARABESQUE HOLDING LTD


Revenue
1,228,670.0
Age
12 years
Employees
59
Industry
View Financial Services
Website
View https://www.ar************

THE AGRICULTURAL MORTGAGE CORPORATION PLC


Revenue
-
Age
97 years
Employees
83
Industry
View Financial Services
Website
View https://amcon***********

CAMBRIDGE ASSOCIATES LIMITED


Revenue
67,691,000.0
Age
18 years
Employees
190
Industry
View Financial Services
Website
View https://cambridge***************

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AZ FORFAITING LIMITED news & activities:


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Frequently Asked Questions regarding AZ FORFAITING LIMITED


Where is AZ FORFAITING LIMITED registered office?

AZ FORFAITING LIMITED is located at 13192395 - Companies House Default Address, United Kingdom.

How many people work at AZ FORFAITING LIMITED?

According to the latest account statement, there are currently 4 of employees working for AZ FORFAITING LIMITED.

What is the Business Credit Score of AZ FORFAITING LIMITED and how reliable is the company?

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

Does AZ FORFAITING LIMITED pay their invoices on time?

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

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