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UNIDENIA CONSUMER LTD Active

Financial Services


Contact information


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Financial statements of UNIDENIA CONSUMER LTD

According to UNIDENIA CONSUMER LTD latest financial report submitted on 2024-06-30, the company has a Cash of £4M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

UNIDENIA CONSUMER LTD Business Credit Report

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

UNIDENIA CONSUMER 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

UNIDENIA CONSUMER LTD Directors and key executives

UNIDENIA CONSUMER LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at UNIDENIA CONSUMER 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
Manuel Alvarez Director
-
- GB
Jose Artiles Jr Director
-
- GB
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB
Jose Artiles Jr. Director
-
- GB

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UNIDENIA CONSUMER LTD Ownership and Group Structure

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UNIDENIA CONSUMER LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at UNIDENIA CONSUMER LTD. One of of major shareholders of UNIDENIA CONSUMER LTD is 1CLICK 2GO BANCA INC, which owns 12000000 ORDINARY shares, with a total value of 12,000,000 GBP and BANIF BANCA PRIVADA INC, which owns 13000000 ORDINARY shares, with a total value of 13,000,000 GBP and GO BANKERS & TRUST INC, which owns 12000000 ORDINARY shares, with a total value of 12,000,000 GBP and AMERICAN INVEST & TRUST INC, which owns 500000 ORDINARY shares, with a total value of 500,000 GBP and 1CLICK 2TOGETHER BANKERS & TRUST INC, which owns 11000000 ORDINARY shares, with a total value of 11,000,000 GBP.


Name Quantity Share Type Value
1CLICK 2GO BANCA INC
12000000 ORDINARY 12000000 GBP
BANIF BANCA PRIVADA INC
13000000 ORDINARY 13000000 GBP
GO BANKERS & TRUST INC
12000000 ORDINARY 12000000 GBP
AMERICAN INVEST & TRUST INC
500000 ORDINARY 500000 GBP
1CLICK 2TOGETHER BANKERS & TRUST INC
11000000 ORDINARY 11000000 GBP

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UNIDENIA CONSUMER LTD competitors:

Top 5 similar companies of UNIDENIA CONSUMER LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, GREAT BRISTOL VEHICLE LEASING LTD, CONANCE LIMITED. View and export all the competitor list of UNIDENIA CONSUMER 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*************

GREAT BRISTOL VEHICLE LEASING LTD


Revenue
-
Age
20 years
Employees
6
Industry
View Hire & Rental
Website
View http://greatb***********

CONANCE LIMITED


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

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UNIDENIA CONSUMER LTD news & activities:


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Frequently Asked Questions regarding UNIDENIA CONSUMER LTD


Where is UNIDENIA CONSUMER LTD registered office?

UNIDENIA CONSUMER LTD is located at 13432219 - Companies House Default Address, United Kingdom.

How many people work at UNIDENIA CONSUMER LTD?

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

What is the Business Credit Score of UNIDENIA CONSUMER LTD and how reliable is the company?

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

Does UNIDENIA CONSUMER LTD pay their invoices on time?

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

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