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UNIDENIA FORFAITING LTD Active

Financial Services


Contact information


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Financial statements of UNIDENIA FORFAITING LTD

According to UNIDENIA FORFAITING LTD latest financial report submitted on 2024-05-31, the company has a Cash of £35M. 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 FORFAITING LTD Business Credit Report

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

UNIDENIA 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

UNIDENIA FORFAITING LTD Directors and key executives

UNIDENIA FORFAITING LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at UNIDENIA 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

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Manuel Alvarez Director
-
- GB
George Saliba Director
-
- GB
Alberto Morici Director
-
- GB

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UNIDENIA FORFAITING LTD Ownership and Group Structure

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UNIDENIA FORFAITING LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at UNIDENIA FORFAITING LTD. One of of major shareholders of UNIDENIA FORFAITING LTD is AC FIDELITY HOLDING USA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and BANIF BANCA PRIVADA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and AC FIDELITY GROUP INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and USA INDUSTRIAL OPPORTUNITIES FUND CO, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and USA FORFAITING INC, which owns 5000000 ORDINARY shares, with a total value of 5,000,000 GBP.


Name Quantity Share Type Value
AC FIDELITY HOLDING USA INC
26000000 ORDINARY 26000000 GBP
BANIF BANCA PRIVADA INC
26000000 ORDINARY 26000000 GBP
AC FIDELITY GROUP INC
8000000 ORDINARY 8000000 GBP
USA INDUSTRIAL OPPORTUNITIES FUND CO
17000000 ORDINARY 17000000 GBP
USA FORFAITING INC
5000000 ORDINARY 5000000 GBP

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UNIDENIA FORFAITING LTD competitors:

Top 5 similar companies of UNIDENIA FORFAITING 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 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**************

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 FORFAITING LTD news & activities:


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Frequently Asked Questions regarding UNIDENIA FORFAITING LTD


Where is UNIDENIA FORFAITING LTD registered office?

UNIDENIA FORFAITING LTD is located at 13429839 - Companies House Default Address, United Kingdom.

How many people work at UNIDENIA FORFAITING LTD?

According to the latest account statement, there are currently 4 of employees working for UNIDENIA FORFAITING LTD.

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

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

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

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