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DENIA CONSUMER CREDIT LTD Active

Financial Services


Contact information


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DENIA CONSUMER CREDIT LTD Business Credit Report

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

DENIA CONSUMER CREDIT 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

DENIA CONSUMER CREDIT LTD Directors and key executives

View all employees

DENIA CONSUMER CREDIT LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at DENIA CONSUMER CREDIT 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
George Saliba Director
-
- GB
Helios Villuendas Director
-
- GB
Alberto Morici Director
-
- GB
Fernando Villuendas Director
-
- GB

Get in touch with 6 of contacts working at DENIA CONSUMER CREDIT LTD

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DENIA CONSUMER CREDIT LTD Shareholders

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There are currently 5 people with significant control at DENIA CONSUMER CREDIT LTD. One of of major shareholders of DENIA CONSUMER CREDIT LTD is WORLD OPPORTUNITIES FUND INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and MELT FIDELITY FUND INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and MELT CAPITAL FUND INC, which owns 3000000 ORDINARY shares, with a total value of 3,000,000 GBP and AC FIDELITY FUND INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and THE ADMIRAL INVESTMENT FUND INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP.


Name Quantity Share Type Value
WORLD OPPORTUNITIES FUND INC 2600000 ORDINARY 2600000 GBP
MELT FIDELITY FUND INC 8000000 ORDINARY 8000000 GBP
MELT CAPITAL FUND INC 3000000 ORDINARY 3000000 GBP
AC FIDELITY FUND INC 26000000 ORDINARY 26000000 GBP
THE ADMIRAL INVESTMENT FUND INC 4400000 ORDINARY 4400000 GBP

DENIA CONSUMER CREDIT LTD competitors:

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Top 5 similar companies of DENIA CONSUMER CREDIT 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 DENIA CONSUMER CREDIT 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 DENIA CONSUMER CREDIT LTD


Where is DENIA CONSUMER CREDIT LTD registered office?

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

How many people work at DENIA CONSUMER CREDIT LTD?

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

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

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

Does DENIA CONSUMER CREDIT LTD pay their invoices on time?

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

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