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UNIDENIA PARTICIPATIVE LOANS LTD Active

Financial Services

Contact information

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UNIDENIA PARTICIPATIVE LOANS LTD Business Credit Report

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

UNIDENIA 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

UNIDENIA PARTICIPATIVE LOANS LTD Directors and key executives

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UNIDENIA PARTICIPATIVE LOANS LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at UNIDENIA 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

6

Management Level

100

Middle

×
Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
Fernando Villuendas Director
-
- GB
Helios Villuendas Director
-
- GB
Alberto Morici Director
-
- GB
George Saliba Director
-
- GB

Get in touch with 6 of contacts working at UNIDENIA PARTICIPATIVE LOANS LTD

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UNIDENIA PARTICIPATIVE LOANS LTD Shareholders

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There are currently 5 people with significant control at UNIDENIA PARTICIPATIVE LOANS LTD. One of of major shareholders of UNIDENIA PARTICIPATIVE LOANS LTD is UNIDENIA BANCA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and FINFORFAITING INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and UNIDENIA LTD, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and THE ADMIRAL INVESTMENT FUND, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and UNIDENIA FINANCE INC, which owns 3000000 ORDINARY shares, with a total value of 3,000,000 GBP.

Name Quantity Share Type Value
UNIDENIA BANCA INC 26000000 ORDINARY 26000000 GBP
FINFORFAITING INC 4400000 ORDINARY 4400000 GBP
UNIDENIA LTD 8000000 ORDINARY 8000000 GBP
THE ADMIRAL INVESTMENT FUND 2600000 ORDINARY 2600000 GBP
UNIDENIA FINANCE INC 3000000 ORDINARY 3000000 GBP

UNIDENIA PARTICIPATIVE LOANS LTD competitors:

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Top 5 similar companies of UNIDENIA 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 UNIDENIA 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 UNIDENIA PARTICIPATIVE LOANS LTD

Where is UNIDENIA PARTICIPATIVE LOANS LTD registered office?

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

How many people work at UNIDENIA PARTICIPATIVE LOANS LTD?

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

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

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

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

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