123 Forfaiting Ltd

123 Forfaiting Ltd from Cardiff UK: Dissolved status, dormant company, holding company, founded 3 years ago, real address, 1 director, 2 owners, located in Cardiff. Operates in the finance, the non-bank lending, the financial leasing, the factoring, the mortgage finance industries.

1click 2go Llc, Modafferi Giovanni own 123 Forfaiting Ltd. The list of owners was changed one year ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Artiles Jose Miguel is the directors of 123 Forfaiting Ltd. The list of directors was changed seven months ago.

123 Forfaiting Ltd was incorporated three years ago on June 27, 2022.

The registration address of 123 Forfaiting Ltd is CF14 8LH, Cardiff, 14196437 - COMPANIES HOUSE DEFAULT ADDRESS. The address is real address as one company registered at the address.

123 Forfaiting Ltd was previously Bandenia Click & Go Ltd.

No export country data available for 123 Forfaiting Ltd. (non-official data, calculated by Corpsignals)

No import country data available for 123 Forfaiting Ltd. (non-official data, calculated by Corpsignals)

No port data available for 123 Forfaiting Ltd. (non-official data, calculated by Corpsignals)

No transport mode data available for 123 Forfaiting Ltd. (non-official data, calculated by Corpsignals)

The company operates in the finance, the non-bank lending, the financial leasing, the factoring, the mortgage finance industries.

It's a dormant company (no operations).

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.