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WAFIYOR LTD Inactive

Retail


Contact information


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WAFIYOR LTD Business Credit Report

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

WAFIYOR 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

WAFIYOR LTD Directors and key executives

WAFIYOR LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at WAFIYOR LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Youssef Wafi Director
-
- GB
Youssef Wafi Company Secretary
-
- GB

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WAFIYOR LTD Ownership and Group Structure

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WAFIYOR LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at WAFIYOR LTD. One of of major shareholders of WAFIYOR LTD is YOUSSEF WAFI, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
YOUSSEF WAFI
1 ORDINARY 1 GBP

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WAFIYOR LTD competitors:

Top 5 similar companies of WAFIYOR LTD are INTERTOOL LIMITED, AXMINSTER LOGISTICS LIMITED, POWELL MCNEIL MACHINERY COMPANY LIMITED, METHOD TOOLS LIMITED, C. R. HOLLANDS INDUSTRIAL SUPPLIES (SOUTH WALES) LIMITED. View and export all the competitor list of WAFIYOR LTD by upgrading your account here.


INTERTOOL LIMITED


Revenue
-
Age
41 years
Employees
3
Industry
View Services
Website
View http://inter***********

AXMINSTER LOGISTICS LIMITED


Revenue
-
Age
23 years
Employees
8
Industry
View Hvac Equipment
Website
View http://bri*********

POWELL MCNEIL MACHINERY COMPANY LIMITED


Revenue
-
Age
52 years
Employees
4
Industry
View Metals
Website
View https://powel************

METHOD TOOLS LIMITED


Revenue
-
Age
52 years
Employees
1
Industry
View Metal Accessories & Components
Website
View http://metho***********

C. R. HOLLANDS INDUSTRIAL SUPPLIES (SOUTH WALES) LIMITED


Revenue
-
Age
37 years
Employees
4
Industry
View Metals
Website
View https://crhol************

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WAFIYOR LTD news & activities:


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Frequently Asked Questions regarding WAFIYOR LTD


Where is WAFIYOR LTD registered office?

WAFIYOR LTD is located at 71-75 Shelton Street, United Kingdom.

How many people work at WAFIYOR LTD?

According to the latest account statement, there are currently 2 of employees working for WAFIYOR LTD.

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

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

Does WAFIYOR LTD pay their invoices on time?

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

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