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FINANFORFAITING LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of FINANFORFAITING LTD

According to FINANFORFAITING LTD latest financial report submitted on 2023-12-31, the company has a Cash of £260M. Compared with the previous year, the company reported a Cash increase of 100.0%, which is an equivalent of -260000000.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

FINANFORFAITING LTD Business Credit Report

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

FINANFORFAITING 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

FINANFORFAITING LTD Directors and key executives

FINANFORFAITING LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINANFORFAITING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

Management Level


100

Middle

Employee Job Title Email Phone Country
Alberto Morici Director
-
- GB
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Fabio Pastore Director
-
- GB
Manuel Alvarez Director
-
- GB

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FINANFORFAITING LTD Ownership and Group Structure


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FINANFORFAITING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at FINANFORFAITING LTD. One of of major shareholders of FINANFORFAITING LTD is 1CLICK 2GO LLC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and 1CLICK 2GO INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and WORLD FINANCIAL INVESTMENT FUND INC, which owns 12500000 ORDINARY shares, with a total value of 12,500,000 GBP and GO BANKERS & TRUST INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and USA INDUSTRIAL OPPORTUNITIES FUND CO, which owns 36100000 ORDINARY shares, with a total value of 36,100,000 GBP.


Name Quantity Share Type Value
1CLICK 2GO LLC
1700000 ORDINARY 1700000 GBP
1CLICK 2GO INC
5300000 ORDINARY 5300000 GBP
WORLD FINANCIAL INVESTMENT FUND INC
12500000 ORDINARY 12500000 GBP
GO BANKERS & TRUST INC
8000000 ORDINARY 8000000 GBP
USA INDUSTRIAL OPPORTUNITIES FUND CO
36100000 ORDINARY 36100000 GBP

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FINANFORFAITING LTD competitors:

Top 5 similar companies of FINANFORFAITING LTD are INVESTEC PLC, ICAP AMERICA INVESTMENTS LIMITED, ARABESQUE HOLDING LTD, BRIGHTBOROUGH CAPITAL LIMITED, POLAR CAPITAL PARTNERS LIMITED. View and export all the competitor list of FINANFORFAITING LTD by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

ICAP AMERICA INVESTMENTS LIMITED


Revenue
-
Age
22 years
Employees
67
Industry
View Financial Services
Website
View https://i********

ARABESQUE HOLDING LTD


Revenue
1,228,670.0
Age
12 years
Employees
59
Industry
View Financial Services
Website
View https://www.ar************

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
105,000.0
Age
16 years
Employees
191
Industry
View Real Estate Investment Trusts
Website
View https://bright************

POLAR CAPITAL PARTNERS LIMITED


Revenue
-
Age
25 years
Employees
150
Industry
View Financial Services
Website
View http://polarcap**************

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FINANFORFAITING LTD news & activities:


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Frequently Asked Questions regarding FINANFORFAITING LTD


Where is FINANFORFAITING LTD registered office?

FINANFORFAITING LTD is located at 08718857 - Companies House Default Address, United Kingdom.

What is the website of FINANFORFAITING LTD?

FINANFORFAITING LTD website is http://pt.towertorneos.com/

How many people work at FINANFORFAITING LTD?

According to the latest account statement, there are currently 8 of employees working for FINANFORFAITING LTD.

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

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

Does FINANFORFAITING LTD pay their invoices on time?

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

Who is the Ultimate Parent of the FINANFORFAITING LTD?

Information about the ultimate beneficial ownership BANDENIA BANCA************ of FINANFORFAITING LTD is available when you order a business credit report.

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