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BANIF FACTORING LTD Active

Financial Services


Contact information


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Financial statements of BANIF FACTORING LTD

According to BANIF FACTORING LTD latest financial report submitted on 2023-12-31, the company has a Cash of £44M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available

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BANIF FACTORING LTD Business Credit Report

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

BANIF FACTORING 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

BANIF FACTORING LTD Directors and key executives

BANIF FACTORING LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANIF FACTORING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Manuel Alvarez Director
-
- GB
Jose Artiles Jr. Director
-
- GB
Jose Artiles Director
-
- GB

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BANIF FACTORING LTD Ownership and Group Structure


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BANIF FACTORING LTD Shareholders

There are currently 5 people with significant control at BANIF FACTORING LTD. One of of major shareholders of BANIF FACTORING LTD is BANIF BANCA PRIVADA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and AC FIDELITY HOLDINGS USA INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and 1CLICK 2TOGETHER BANKERS & TRUST INC, which owns 3000000 ORDINARY shares, with a total value of 3,000,000 GBP and BANIF LTD, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and US BANKERS & TRUST COMPANY INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP.


Name Quantity Share Type Value
BANIF BANCA PRIVADA INC
26000000 ORDINARY 26000000 GBP
AC FIDELITY HOLDINGS USA INC
8000000 ORDINARY 8000000 GBP
1CLICK 2TOGETHER BANKERS & TRUST INC
3000000 ORDINARY 3000000 GBP
BANIF LTD
2600000 ORDINARY 2600000 GBP
US BANKERS & TRUST COMPANY INC
4400000 ORDINARY 4400000 GBP

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BANIF FACTORING LTD competitors:

Top 5 similar companies of BANIF FACTORING LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, GREAT BRISTOL VEHICLE LEASING LTD, LIBRA 234 LIMITED. View and export all the competitor list of BANIF FACTORING LTD by upgrading your account here.


WILLIAM D.LEWIS(ABERDARE)LIMITED


Revenue
-
Age
53 years
Employees
2
Industry
View Financial Services
Website
View http://wdlewisa**************

BIBBY FACTORS BRISTOL LIMITED


Revenue
1,410,278.0
Age
29 years
Employees
7
Industry
View Finance & Insurance
Website
View http://bibbyfinanc****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
21 years
Employees
8
Industry
View Software
Website
View https://bluesta*************

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Automotive Parts
Website
View http://greatb***********

LIBRA 234 LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View http://calverton**************

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BANIF FACTORING LTD news & activities:


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Frequently Asked Questions regarding BANIF FACTORING LTD


Where is BANIF FACTORING LTD registered office?

BANIF FACTORING LTD is located at 13784804 - Companies House Default Address, United Kingdom.

How many people work at BANIF FACTORING LTD?

According to the latest account statement, there are currently 3 of employees working for BANIF FACTORING LTD.

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

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

Does BANIF FACTORING LTD pay their invoices on time?

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

Who is the Ultimate Parent of the BANIF FACTORING LTD?

Information about the ultimate beneficial ownership BANIF BANCA *********** of BANIF FACTORING LTD is available when you order a business credit report.

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