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INVERDENIA CONFIRMING LTD Active

Financial Services


Contact information


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Financial statements of INVERDENIA CONFIRMING LTD

According to INVERDENIA CONFIRMING LTD latest financial report submitted on 2023-06-30, the company has a Cash of £26M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

INVERDENIA CONFIRMING LTD Business Credit Report

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

INVERDENIA CONFIRMING 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

INVERDENIA CONFIRMING LTD Directors and key executives

INVERDENIA CONFIRMING LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA CONFIRMING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
Alberto Morici Director
-
- GB
Manuel Alvarez Director
-
- GB
George Saliba Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB

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INVERDENIA CONFIRMING LTD Ownership and Group Structure

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INVERDENIA CONFIRMING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INVERDENIA CONFIRMING LTD. One of of major shareholders of INVERDENIA CONFIRMING LTD is INVERDENIA LTD, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 None and UNIDENIA FINANCE INC, which owns 620000 ORDINARY shares, with a total value of 620,000 None and 1CLICK 2G0 INC, which owns 260000 ORDINARY shares, with a total value of 260,000 None and INVERDENIA VALORES LTD, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 None and WORLD OPPORTUNITIES FUND INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 None.


Name Quantity Share Type Value
INVERDENIA LTD
3500000 ORDINARY 3500000 GBP
UNIDENIA FINANCE INC
620000 ORDINARY 620000 GBP
1CLICK 2G0 INC
260000 ORDINARY 260000 GBP
INVERDENIA VALORES LTD
2600000 ORDINARY 2600000 GBP
WORLD OPPORTUNITIES FUND INC
1700000 ORDINARY 1700000 GBP

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INVERDENIA CONFIRMING LTD competitors:

Top 5 similar companies of INVERDENIA CONFIRMING LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, CONANCE LIMITED, GREAT BRISTOL VEHICLE LEASING LTD. View and export all the competitor list of INVERDENIA CONFIRMING LTD by upgrading your account here.


WILLIAM D.LEWIS(ABERDARE)LIMITED


Revenue
-
Age
53 years
Employees
2
Industry
View Financial Services
Website
View http://wdlewisa**************

BIBBY FACTORS BRISTOL LIMITED


Revenue
1,410,278.0
Age
29 years
Employees
7
Industry
View Finance & Insurance
Website
View http://bibbyfinanc****************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
21 years
Employees
8
Industry
View Hire & Rental
Website
View https://bluesta*************

CONANCE LIMITED


Revenue
-
Age
40 years
Employees
7
Industry
View Financial Services
Website
View https://cona**********

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Automotive Parts
Website
View http://greatb***********

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INVERDENIA CONFIRMING LTD news & activities:


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Frequently Asked Questions regarding INVERDENIA CONFIRMING LTD


Where is INVERDENIA CONFIRMING LTD registered office?

INVERDENIA CONFIRMING LTD is located at 13442355 - Companies House Default Address, United Kingdom.

How many people work at INVERDENIA CONFIRMING LTD?

According to the latest account statement, there are currently 6 of employees working for INVERDENIA CONFIRMING LTD.

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

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

Does INVERDENIA CONFIRMING LTD pay their invoices on time?

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

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