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FINANCAIXA LTD Active

Financial services


Contact information


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FINANCAIXA LTD Business Credit Report

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

FINANCAIXA 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

FINANCAIXA LTD Directors and key executives

View all employees

FINANCAIXA LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINANCAIXA 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 Vera Director
-
- GB
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fernando Vera Director
-
- GB
George Saliba Director
-
- GB

Get in touch with 7 of contacts working at FINANCAIXA LTD

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FINANCAIXA LTD Shareholders

View all shareholders

There are currently 3 people with significant control at FINANCAIXA LTD. One of of major shareholders of FINANCAIXA LTD is INVESTMENT IN IDEA LLC, which owns 3700000 ORDINARY shares, with a total value of 3,700,000 GBP and CAJA DE AHORROS DE DENIA INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and CAIXADENIA INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP.


Name Quantity Share Type Value
INVESTMENT IN IDEA LLC 3700000 ORDINARY 3700000 GBP
CAJA DE AHORROS DE DENIA INC 6200000 ORDINARY 6200000 GBP
CAIXADENIA INC 6200000 ORDINARY 6200000 GBP

FINANCAIXA LTD competitors:

View all competitors

Top 5 similar companies of FINANCAIXA 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 FINANCAIXA 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 FINANCAIXA LTD


Where is FINANCAIXA LTD registered office?

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

How many people work at FINANCAIXA LTD?

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

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

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

Does FINANCAIXA LTD pay their invoices on time?

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

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