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FINVESTIA CAPITALOND LTD Active

Financial Services


Contact information


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Financial statements of FINVESTIA CAPITALOND LTD


Year:
2023 Not available
2022 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

Net Assets

FINVESTIA CAPITALOND LTD Business Credit Report

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

FINVESTIA CAPITALOND 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

FINVESTIA CAPITALOND LTD Directors and key executives

FINVESTIA CAPITALOND LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at FINVESTIA CAPITALOND LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

Employee Job Title Email Phone Country
Massimo Notarianni Director
-
- GB

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FINVESTIA CAPITALOND LTD Ownership and Group Structure

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FINVESTIA CAPITALOND LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at FINVESTIA CAPITALOND LTD. One of of major shareholders of FINVESTIA CAPITALOND LTD is FINBAN-CAPITAL LLC, which owns 519999999 ORDINARY shares, with a total value of 519,999,999 GBP and IBRAHIM RADUAN, which owns 240000000 ORDINARY shares, with a total value of 240,000,000 GBP and ANTONIO MURATORI, which owns 240000000 ORDINARY shares, with a total value of 240,000,000 GBP.


Name Quantity Share Type Value
FINBAN-CAPITAL LLC
519999999 ORDINARY 519999999 GBP
IBRAHIM RADUAN
240000000 ORDINARY 240000000 GBP
ANTONIO MURATORI
240000000 ORDINARY 240000000 GBP

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FINVESTIA CAPITALOND LTD competitors:

Top 5 similar companies of FINVESTIA CAPITALOND LTD are SAMSUNG SECURITIES (EUROPE) LIMITED, KAIROS INVESTMENT MANAGEMENT LIMITED, MORTGAGE PORT LTD, S M COMMERCIAL INSURANCE BROKERS LIMITED, FIRST RESERVE INTERNATIONAL LIMITED. View and export all the competitor list of FINVESTIA CAPITALOND 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************

MORTGAGE PORT LTD


Revenue
-
Age
21 years
Employees
7
Industry
View Legal Consultants
Website
View http://mortgag************

S M COMMERCIAL INSURANCE BROKERS LIMITED


Revenue
-
Age
19 years
Employees
5
Industry
View Foreign Insurance Company Representatives
Website
View http://brokern*************

FIRST RESERVE INTERNATIONAL LIMITED


Revenue
-
Age
21 years
Employees
3
Industry
View Financial Services
Website
View Not available

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FINVESTIA CAPITALOND LTD news & activities:


Employees

FINVESTIA CAPITALOND LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2024-03-31

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Frequently Asked Questions regarding FINVESTIA CAPITALOND LTD


Where is FINVESTIA CAPITALOND LTD registered office?

FINVESTIA CAPITALOND LTD is located at 213 Eversholt Street, United Kingdom.

How many people work at FINVESTIA CAPITALOND LTD?

According to the latest account statement, there are currently 1 of employees working for FINVESTIA CAPITALOND LTD.

What is the Business Credit Score of FINVESTIA CAPITALOND LTD and how reliable is the company?

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

Does FINVESTIA CAPITALOND LTD pay their invoices on time?

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

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