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EASY FORFAITING LTD Active

Financial services


Contact information


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EASY FORFAITING LTD Business Credit Report

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

EASY FORFAITING 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

EASY FORFAITING LTD Directors and key executives

View all employees

EASY FORFAITING LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at EASY FORFAITING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Helios Villuendas Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB

Get in touch with 7 of contacts working at EASY FORFAITING LTD

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EASY FORFAITING LTD Shareholders

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There are currently 5 people with significant control at EASY FORFAITING LTD. One of of major shareholders of EASY FORFAITING LTD is UNIDENIA BANCA INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and FINFORFAITING INC, which owns 21630000 ORDINARY shares, with a total value of 21,630,000 GBP and AZ BANCA PRIVADA INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and EASY CREDIT & LOAN LTD, which owns 440000 ORDINARY shares, with a total value of 440,000 GBP and EASY CREDIT LTD, which owns 530000 ORDINARY shares, with a total value of 530,000 GBP.


Name Quantity Share Type Value
UNIDENIA BANCA INC 1700000 ORDINARY 1700000 GBP
FINFORFAITING INC 21630000 ORDINARY 21630000 GBP
AZ BANCA PRIVADA INC 1700000 ORDINARY 1700000 GBP
EASY CREDIT & LOAN LTD 440000 ORDINARY 440000 GBP
EASY CREDIT LTD 530000 ORDINARY 530000 GBP

EASY FORFAITING LTD competitors:

View all competitors

Top 5 similar companies of EASY FORFAITING LTD are MARSHALL LEASING LIMITED, CORPORATE ASSET SOLUTIONS LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, CATFOSS FINANCE LIMITED, FINTEC GROUP LIMITED. View and export all the competitor list of EASY FORFAITING LTD by upgrading your account here.


MARSHALL LEASING LIMITED


Revenue
57,246,000.0
Age
103 years
Employees
39
Industry
View Financial services
Website
View http://marshall**************

CORPORATE ASSET SOLUTIONS LIMITED


Revenue
1,454,937.0
Age
18 years
Employees
18
Industry
View Financial Services
Website
View http://corpora*************

BLUE STAR BUSINESS SOLUTIONS LIMITED


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

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************

Frequently Asked Questions regarding EASY FORFAITING LTD


Where is EASY FORFAITING LTD registered office?

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

How many people work at EASY FORFAITING LTD?

According to the latest account statement, there are currently 7 of employees working for EASY FORFAITING LTD.

What is the Business Credit Score of EASY FORFAITING LTD and how reliable is the company?

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

Does EASY FORFAITING LTD pay their invoices on time?

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

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