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BANIF FACTORING LTD Active

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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

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BANIF FACTORING LTD currently employs 8 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

8

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB
Helios Villuendas Director
-
- GB
Jose Artiles Jr. Director
-
- GB
Jose Artiles Jr. Director
-
- GB

Get in touch with 8 of contacts working at BANIF FACTORING LTD

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BANIF FACTORING LTD Ownership and Group Structure

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BANIF FACTORING LTD is a subsidiary of BANIF BANCA *********** which is a holding company, with the following registration number 13784804. The holding group consists of a total of 2 companies, including BANIF BANCA ***********, BANIF FACT*********.


BANIF FACTORING LTD Shareholders

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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 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 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.


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

BANIF FACTORING LTD competitors:

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Top 5 similar companies of BANIF FACTORING 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 BANIF FACTORING 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 BANIF FACTORING LTD


Where is BANIF FACTORING LTD registered office?

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

How many people work at BANIF FACTORING LTD?

According to the latest account statement, there are currently 8 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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