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CAIXA DENIA LTD Active

Financial Services


Contact information


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CAIXA DENIA LTD Business Credit Report

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

CAIXA DENIA LTD

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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

CAIXA DENIA LTD Directors and key executives

View all employees

CAIXA DENIA LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at CAIXA DENIA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Carlos Rodriguez Director
-
- GB
Helios Villuendas Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fernando Villuendas Director
-
- GB

Get in touch with 6 of contacts working at CAIXA DENIA LTD

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CAIXA DENIA LTD Shareholders

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There are currently 5 people with significant control at CAIXA DENIA LTD. One of of major shareholders of CAIXA DENIA LTD is AZ BANCA PRIVADA INC, which owns 79100000 ORDINARY shares, with a total value of 79,100,000 GBP and BETWEEN YOU & ME FOUNDATION INC, which owns 16100000 ORDINARY shares, with a total value of 16,100,000 GBP and CREDIT IDEA INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and Q8 FINANCE LTD, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and FINANLONDON LTD, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP.


Name Quantity Share Type Value
AZ BANCA PRIVADA INC 79100000 ORDINARY 79100000 GBP
BETWEEN YOU & ME FOUNDATION INC 16100000 ORDINARY 16100000 GBP
CREDIT IDEA INC 4400000 ORDINARY 4400000 GBP
Q8 FINANCE LTD 5300000 ORDINARY 5300000 GBP
FINANLONDON LTD 2600000 ORDINARY 2600000 GBP

CAIXA DENIA LTD competitors:

View all competitors

Top 5 similar companies of CAIXA DENIA LTD are BLUE STAR BUSINESS SOLUTIONS LIMITED, AGILITY UK LIMITED, CATFOSS FINANCE LIMITED, FINTEC GROUP LIMITED, PSA FINANCE UK LIMITED. View and export all the competitor list of CAIXA DENIA LTD by upgrading your account here.


BLUE STAR BUSINESS SOLUTIONS LIMITED


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

AGILITY UK LIMITED


Revenue
-
Age
18 years
Employees
15
Industry
View Automotive Parts
Website
View http://www.ag***********

CATFOSS FINANCE LIMITED


Revenue
-
Age
21 years
Employees
13
Industry
View Financial Services
Website
View -

FINTEC GROUP LIMITED


Revenue
-
Age
14 years
Employees
1
Industry
View Financial Services
Website
View http://www.ite************

PSA FINANCE UK LIMITED


Revenue
106,340,000.0
Age
51 years
Employees
35
Industry
View Finance & Insurance
Website
View http://bankps***********

Frequently Asked Questions regarding CAIXA DENIA LTD


Where is CAIXA DENIA LTD registered office?

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

How many people work at CAIXA DENIA LTD?

According to the latest account statement, there are currently 6 of employees working for CAIXA DENIA LTD.

What is the Business Credit Score of CAIXA DENIA LTD and how reliable is the company?

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

Does CAIXA DENIA LTD pay their invoices on time?

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

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