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DENIA INVESTMENT OPPORTUNITIES LTD Active

Financial Services


Contact information


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DENIA INVESTMENT OPPORTUNITIES LTD Business Credit Report

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

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DENIA INVESTMENT OPPORTUNITIES LTD currently employs 9 people.
In order to view contact information, including emails and phone numbers for all the employees working at DENIA INVESTMENT OPPORTUNITIES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

9

Management Level


100

Middle

×
Employee Job Title Email Phone Country
George Saliba Director
-
- GB
Carlos Rodriguez Director
-
- GB
Alberto Morici Director
-
- GB
Jose Artiles Director
-
- GB
Fernando Vera Director
-
- GB

Get in touch with 9 of contacts working at DENIA INVESTMENT OPPORTUNITIES LTD

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DENIA INVESTMENT OPPORTUNITIES LTD Shareholders

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There are currently 4 people with significant control at DENIA INVESTMENT OPPORTUNITIES LTD. One of of major shareholders of DENIA INVESTMENT OPPORTUNITIES LTD is SAN ANTONIO HOLDINGS LLC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and AC CAPITAL FINANCE LLC, which owns 61400000 ORDINARY shares, with a total value of 61,400,000 GBP and ANTONIO JALAFF, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and HOMS INVESTMENTS LLC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP.


Name Quantity Share Type Value
SAN ANTONIO HOLDINGS LLC 26000000 ORDINARY 26000000 GBP
AC CAPITAL FINANCE LLC 61400000 ORDINARY 61400000 GBP
ANTONIO JALAFF 6200000 ORDINARY 6200000 GBP
HOMS INVESTMENTS LLC 17000000 ORDINARY 17000000 GBP

DENIA INVESTMENT OPPORTUNITIES LTD competitors:

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Top 5 similar companies of DENIA INVESTMENT OPPORTUNITIES LTD are MITSUBISHI HC CAPITAL UK PLC, DE LAGE LANDEN LEASING LIMITED, PARAGON BUSINESS FINANCE PLC, BLUE STAR BUSINESS SOLUTIONS LIMITED, AGILITY UK LIMITED. View and export all the competitor list of DENIA INVESTMENT OPPORTUNITIES LTD by upgrading your account here.


MITSUBISHI HC CAPITAL UK PLC


Revenue
883,900,000.0
Age
40 years
Employees
298-5000
Industry
View Financial Services
Website
View https://www.hitac****************

DE LAGE LANDEN LEASING LIMITED


Revenue
121,708,000.0
Age
33 years
Employees
91-5000
Industry
View Financial Services
Website
View http://dll*********

PARAGON BUSINESS FINANCE PLC


Revenue
21,608,000.0
Age
42 years
Employees
106
Industry
View Financial Services
Website
View http://www.states***************

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***********

Frequently Asked Questions regarding DENIA INVESTMENT OPPORTUNITIES LTD


Where is DENIA INVESTMENT OPPORTUNITIES LTD registered office?

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

How many people work at DENIA INVESTMENT OPPORTUNITIES LTD?

According to the latest account statement, there are currently 9 of employees working for DENIA INVESTMENT OPPORTUNITIES LTD.

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

In order to check the business credit score of DENIA INVESTMENT OPPORTUNITIES 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 INVESTMENT OPPORTUNITIES LTD pay their invoices on time?

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

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