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FINEX INCORPORATION LTD Active

Finance & Insurance


Contact information


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Financial statements of FINEX INCORPORATION LTD


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

EBITDA

FINEX INCORPORATION LTD Business Credit Report

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

FINEX INCORPORATION 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

FINEX INCORPORATION LTD Directors and key executives

FINEX INCORPORATION LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINEX INCORPORATION LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Maria Puig Perez Director
-
- GB
Juan Marquez Garcia Director
-
- GB
Juan Marquez Castorina Director
-
- GB
Juan Marquez Castorina It Support
-
- GB

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FINEX INCORPORATION LTD Ownership and Group Structure

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FINEX INCORPORATION LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at FINEX INCORPORATION LTD. One of of major shareholders of FINEX INCORPORATION LTD is JUAN PEDRO MARQUEZ CASTORINA, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP and GABRIELA CASTORINA ROTUNDO, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP and MARIA DEL MAR PUIG PEREZ, which owns 5000 ORDINARY shares, with a total value of 5,000 GBP.


Name Quantity Share Type Value
JUAN PEDRO MARQUEZ CASTORINA
5000 ORDINARY 5000 GBP
GABRIELA CASTORINA ROTUNDO
5000 ORDINARY 5000 GBP
MARIA DEL MAR PUIG PEREZ
5000 ORDINARY 5000 GBP

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FINEX INCORPORATION LTD competitors:

Top 5 similar companies of FINEX INCORPORATION LTD are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, GOLDEN TORTOISE PRODUCTIONS LIMITED, BIBUS METALS LTD, TIGER AVIATION LIMITED. View and export all the competitor list of FINEX INCORPORATION LTD by upgrading your account here.


SAMSUNG SECURITIES (EUROPE) LIMITED


Revenue
2,120,000.0
Age
30 years
Employees
6
Industry
View Financial Services
Website
View https://samsungs**************

KAIROS INVESTMENT MANAGEMENT LIMITED


Revenue
2,074,650.0
Age
27 years
Employees
10
Industry
View Financial Services
Website
View http://kairosp************

GOLDEN TORTOISE PRODUCTIONS LIMITED


Revenue
-
Age
13 years
Employees
3
Industry
View Movie Production
Website
View https://www.goldentorto*********************

BIBUS METALS LTD


Revenue
-
Age
14 years
Employees
6
Industry
View Metals
Website
View https://bibu***********

TIGER AVIATION LIMITED


Revenue
-
Age
25 years
Employees
3
Industry
View Scientific & Education
Website
View http://tigerheli**************

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FINEX INCORPORATION LTD news & activities:


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Frequently Asked Questions regarding FINEX INCORPORATION LTD


Where is FINEX INCORPORATION LTD registered office?

FINEX INCORPORATION LTD is located at 483 Green Lanes, United Kingdom.

What is the website of FINEX INCORPORATION LTD?

FINEX INCORPORATION LTD website is http://finexincorporationltd.co.uk/

How many people work at FINEX INCORPORATION LTD?

According to the latest account statement, there are currently 4 of employees working for FINEX INCORPORATION LTD.

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

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

Does FINEX INCORPORATION LTD pay their invoices on time?

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

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