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INVERDENIA PARTICIPATIVE LOANS LTD Active

Financial Services

Contact information

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INVERDENIA PARTICIPATIVE LOANS LTD Business Credit Report

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

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INVERDENIA PARTICIPATIVE LOANS LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at INVERDENIA PARTICIPATIVE LOANS 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
Jose Artiles Director
-
- GB
Fernando Villuendas Director
-
- GB
Helios Villuendas Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr. Director
-
- GB

Get in touch with 8 of contacts working at INVERDENIA PARTICIPATIVE LOANS LTD

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INVERDENIA PARTICIPATIVE LOANS LTD Shareholders

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There are currently 5 people with significant control at INVERDENIA PARTICIPATIVE LOANS LTD. One of of major shareholders of INVERDENIA PARTICIPATIVE LOANS LTD is US FIDELITY & GUARANTY FINANCIAL GROUP INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and AC FIDELITY GROUP INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and USA FORFAITING INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and AC COMMERCIAL BANKERS & TRUST INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and UNIDENIA BANCA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP.

Name Quantity Share Type Value
US FIDELITY & GUARANTY FINANCIAL GROUP INC 4400000 ORDINARY 4400000 GBP
AC FIDELITY GROUP INC 3500000 ORDINARY 3500000 GBP
USA FORFAITING INC 2600000 ORDINARY 2600000 GBP
AC COMMERCIAL BANKERS & TRUST INC 5300000 ORDINARY 5300000 GBP
UNIDENIA BANCA INC 26000000 ORDINARY 26000000 GBP

INVERDENIA PARTICIPATIVE LOANS LTD competitors:

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Top 5 similar companies of INVERDENIA PARTICIPATIVE LOANS 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 PARTICIPATIVE LOANS 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 PARTICIPATIVE LOANS LTD

Where is INVERDENIA PARTICIPATIVE LOANS LTD registered office?

INVERDENIA PARTICIPATIVE LOANS LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at INVERDENIA PARTICIPATIVE LOANS LTD?

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

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

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

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

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