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INVERDENIA CONFIRMING LTD Active

Financial Services


Contact information


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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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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

INVERDENIA CONFIRMING LTD Directors and key executives

View all employees

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
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB
Helios Villuendas Director
-
- GB
Fernando Villuendas Director
-
- GB
George Saliba Director
-
- GB

Get in touch with 6 of contacts working at INVERDENIA CONFIRMING LTD

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INVERDENIA CONFIRMING LTD Shareholders

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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 GBP and UNIDENIA FINANCE INC, which owns 620000 ORDINARY shares, with a total value of 620,000 GBP and 1CLICK 2G0 INC, which owns 260000 ORDINARY shares, with a total value of 260,000 GBP and UNIDENIA BANCA INC, which owns 1620000 ORDINARY shares, with a total value of 1,620,000 GBP and AZ BANCA PRIVADA INC, which owns 1610000 ORDINARY shares, with a total value of 1,610,000 GBP.


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
UNIDENIA BANCA INC 1620000 ORDINARY 1620000 GBP
AZ BANCA PRIVADA INC 1610000 ORDINARY 1610000 GBP

INVERDENIA CONFIRMING LTD competitors:

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Top 5 similar companies of INVERDENIA CONFIRMING LTD are BLUE STAR BUSINESS SOLUTIONS LIMITED, AGILITY UK LIMITED, CATFOSS FINANCE LIMITED, FINTEC GROUP LIMITED, PSA FINANCE UK LIMITED. View and export all the competitor list of INVERDENIA CONFIRMING LTD by upgrading your account here.


BLUE STAR BUSINESS SOLUTIONS LIMITED


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

AGILITY UK LIMITED


Revenue
-
Age
18 years
Employees
15
Industry
View Automotive Parts
Website
View http://www.ag***********

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

PSA FINANCE UK LIMITED


Revenue
106,340,000.0
Age
51 years
Employees
35
Industry
View Finance & Insurance
Website
View http://bankps***********

Frequently Asked Questions regarding INVERDENIA CONFIRMING LTD


Where is INVERDENIA CONFIRMING LTD registered office?

INVERDENIA CONFIRMING LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, 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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