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INVERDENIA FORFAITING LTD Active

Financial Services


Contact information


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Financial statements of INVERDENIA FORFAITING LTD

According to INVERDENIA FORFAITING LTD latest financial report submitted on 2023-12-31, the company has a Cash of £44M. 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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  • Consolidated A/cs

    N


INVERDENIA FORFAITING LTD Business Credit Report

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

INVERDENIA FORFAITING LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA FORFAITING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Manuel Alvarez Director
-
- GB
Manuel Alvarez Company Secretary
-
- GB

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INVERDENIA FORFAITING LTD Ownership and Group Structure

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INVERDENIA FORFAITING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at INVERDENIA FORFAITING LTD. One of of major shareholders of INVERDENIA FORFAITING LTD is AZ INSURANCE INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and 1CLICK 2GO BANCA INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and AC FIDELITY HOLDINGS USA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and 1CLICK 2GO BANK & TRUST LTD, which owns 19000000 ORDINARY shares, with a total value of 19,000,000 GBP and AC FIDELITY GROUP INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP.


Name Quantity Share Type Value
AZ INSURANCE INC
3500000 ORDINARY 3500000 GBP
1CLICK 2GO BANCA INC
17000000 ORDINARY 17000000 GBP
AC FIDELITY HOLDINGS USA INC
26000000 ORDINARY 26000000 GBP
1CLICK 2GO BANK & TRUST LTD
19000000 ORDINARY 19000000 GBP
AC FIDELITY GROUP INC
8000000 ORDINARY 8000000 GBP

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INVERDENIA FORFAITING LTD competitors:

Top 5 similar companies of INVERDENIA FORFAITING LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, CLIMATE CHANGE CAPITAL LIMITED, SOUTH EAST GROWTH FUND MANAGERS LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, MONTPELIER ASSET MANAGEMENT LIMITED. View and export all the competitor list of INVERDENIA FORFAITING 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**************

CLIMATE CHANGE CAPITAL LIMITED


Revenue
-
Age
21 years
Employees
11-50
Industry
View Government
Website
View http://www.climatec*****************

SOUTH EAST GROWTH FUND MANAGERS LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Financial Services
Website
View http://wm-ente*************

BLUE STAR BUSINESS SOLUTIONS LIMITED


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

MONTPELIER ASSET MANAGEMENT LIMITED


Revenue
2,091,590.0
Age
33 years
Employees
6
Industry
View Finance & Insurance
Website
View https://mont***********

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INVERDENIA FORFAITING LTD news & activities:


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Frequently Asked Questions regarding INVERDENIA FORFAITING LTD


Where is INVERDENIA FORFAITING LTD registered office?

INVERDENIA FORFAITING LTD is located at 13442628 - Companies House Default Address, United Kingdom.

How many people work at INVERDENIA FORFAITING LTD?

According to the latest account statement, there are currently 3 of employees working for INVERDENIA FORFAITING LTD.

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

In order to check the business credit score of INVERDENIA FORFAITING 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 FORFAITING LTD pay their invoices on time?

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

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