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AZ FORFAITING LIMITED Active

Financial Services


2021-02-10

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

13192395

Activities of financial services holding companies (64205)

Financial leasing (64910)

Financial Services
Finance & Insurance
Other Financial Services

AZ FORFAITING LIMITED is a Private limited company (Ltd.) company based in 15 MAIDEN LANE 3 FLOOR - COVENT GARDEN, United Kingdom, which employs 10 people. The company started trading on 10 February 2021. The company registration number is 13192395, It’s main line of business activity is Activities of financial services holding companies, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-12-31, there are currently 10 directors.

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

Financial statements of AZ FORFAITING LIMITED

According to AZ FORFAITING LIMITED latest financial report submitted on 2021-12-31, the company has a Cash of £620M, Total-Assets of £620M while the Working-Capital is £620M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 620.0 million

  • Profit after Tax

    £ -

Reporting period

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

80

Get this credit report

for £30

Unlock Credit Report

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

AZ FORFAITING LIMITED Directors and key executives

AZ FORFAITING LIMITED currently employs 10 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

10

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «AZ FORFAITING LIMITED»

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Employee Job Title Email Phone Country
Fabio Pastore Director
-
- GB
Helios Villuendas Vera Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB

Get in touch with 10 of contacts working at AZ FORFAITING LIMITED

AZ FORFAITING LIMITED Shareholders

There are currently 5 people with significant control at AZ FORFAITING LIMITED. One of of major shareholders of AZ FORFAITING LIMITED is OPEN OPPORTUNITIES FUND INC, which owns 4310000 ORDINARY shares, with a total value of 4,310,000 GBP and BANFORFAITING LTD, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and BANIF BAN CA PRIVADA INC, which owns 10570000 ORDINARY shares, with a total value of 10,570,000 GBP and O2 BANK LTD, which owns 18000000 ORDINARY shares, with a total value of 18,000,000 GBP and MELT FIDELITY FUND INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP.


Name Quantity Share Type Value
OPEN OPPORTUNITIES FUND INC 4310000 ORDINARY 4310000 GBP
BANFORFAITING LTD 3500000 ORDINARY 3500000 GBP
BANIF BAN CA PRIVADA INC 10570000 ORDINARY 10570000 GBP
O2 BANK LTD 18000000 ORDINARY 18000000 GBP
MELT FIDELITY FUND INC 26000000 ORDINARY 26000000 GBP

AZ FORFAITING LIMITED competitors:

Top 5 similar companies of AZ FORFAITING LIMITED are MILLER INSURANCE HOLDINGS LIMITED, GAM (U.K.) LIMITED, RGA HOLDINGS LIMITED, FUTURE CAPITAL PARTNERS LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED. View and export all the competitor list of AZ FORFAITING LIMITED by upgrading your account here.


MILLER INSURANCE HOLDINGS LIMITED


Revenue
-
Age
58 years
Employees
4
Industry
View Financial Services
Website
View http://www.mille**************

GAM (U.K.) LIMITED


Revenue
121,861,000.0
Age
40 years
Employees
5
Industry
View Financial Services
Website
View www.ga*****

RGA HOLDINGS LIMITED


Revenue
-
Age
27 years
Employees
4
Industry
View Financial Services
Website
View http://www.*********

FUTURE CAPITAL PARTNERS LIMITED


Revenue
16,446,725.0
Age
22 years
Employees
2
Industry
View Financial Services
Website
View http://www.futureca*****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
18 years
Employees
12
Industry
View Software
Website
View http://bluesta************

Frequently Asked Questions regarding AZ FORFAITING LIMITED


Where is AZ FORFAITING LIMITED registered office?

AZ FORFAITING LIMITED is located at 15 MAIDEN LANE 3 FLOOR - COVENT GARDEN, United Kingdom.

How many people work at AZ FORFAITING LIMITED?

According to the latest account statement, there are currently 10 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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