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US FIDELITY AND GUARANTY COMPANY LTD Active

Financial Services


Contact information


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Financial statements of US FIDELITY AND GUARANTY COMPANY LTD

According to US FIDELITY AND GUARANTY COMPANY LTD latest financial report submitted on 2023-04-30, the company has a Cash of £210M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

US FIDELITY AND GUARANTY COMPANY LTD Business Credit Report

A Business Credit Report for US FIDELITY AND GUARANTY COMPANY LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for US FIDELITY AND GUARANTY COMPANY 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

US FIDELITY AND GUARANTY COMPANY 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

US FIDELITY AND GUARANTY COMPANY LTD Directors and key executives

US FIDELITY AND GUARANTY COMPANY LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at US FIDELITY AND GUARANTY COMPANY LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

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

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US FIDELITY AND GUARANTY COMPANY LTD Ownership and Group Structure

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US FIDELITY AND GUARANTY COMPANY LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at US FIDELITY AND GUARANTY COMPANY LTD. One of of major shareholders of US FIDELITY AND GUARANTY COMPANY LTD is VALORIZA CAPITAL LLC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 None and WORLD OPPORTUNITIES FUND INC, which owns 7100000 ORDINARY shares, with a total value of 7,100,000 None and INVESTMENT IN IDEA LLC, which owns 11600000 ORDINARY shares, with a total value of 11,600,000 None and ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 None and US FIDELITY & GUARANTY FINANCIAL GROUP LTD, which owns 53000000 ORDINARY shares, with a total value of 53,000,000 None.


Name Quantity Share Type Value
VALORIZA CAPITAL LLC
3500000 ORDINARY 3500000 GBP
WORLD OPPORTUNITIES FUND INC
7100000 ORDINARY 7100000 GBP
INVESTMENT IN IDEA LLC
11600000 ORDINARY 11600000 GBP
ASEFINVER ASSOCIATION OF FINANCING & INVESTMENT COMPANIES INC
4400000 ORDINARY 4400000 GBP
US FIDELITY & GUARANTY FINANCIAL GROUP LTD
53000000 ORDINARY 53000000 GBP

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US FIDELITY AND GUARANTY COMPANY LTD competitors:

Top 5 similar companies of US FIDELITY AND GUARANTY COMPANY LTD are WILLIAM D.LEWIS(ABERDARE)LIMITED, CLIMATE CHANGE CAPITAL LIMITED, SOUTH EAST GROWTH FUND MANAGERS LIMITED, BIBBY FACTORS BRISTOL LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED. View and export all the competitor list of US FIDELITY AND GUARANTY COMPANY 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**************

CLIMATE CHANGE CAPITAL LIMITED


Revenue
-
Age
21 years
Employees
11-50
Industry
View Government
Website
View http://www.climatec*****************

SOUTH EAST GROWTH FUND MANAGERS LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Financial Services
Website
View http://wm-ente*************

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*************

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US FIDELITY AND GUARANTY COMPANY LTD news & activities:


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Frequently Asked Questions regarding US FIDELITY AND GUARANTY COMPANY LTD


Where is US FIDELITY AND GUARANTY COMPANY LTD registered office?

US FIDELITY AND GUARANTY COMPANY LTD is located at 13366123 - Companies House Default Address, United Kingdom.

How many people work at US FIDELITY AND GUARANTY COMPANY LTD?

According to the latest account statement, there are currently 5 of employees working for US FIDELITY AND GUARANTY COMPANY LTD.

What is the Business Credit Score of US FIDELITY AND GUARANTY COMPANY LTD and how reliable is the company?

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

Does US FIDELITY AND GUARANTY COMPANY LTD pay their invoices on time?

By requesting a Business Credit Report for US FIDELITY AND GUARANTY COMPANY LTD, you will be able to gain more insights about the US FIDELITY AND GUARANTY COMPANY LTD payment trends.

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