123 Forfaiting Ltd
- Active
- Dormant
- Holding
- 3 years
- Confirmation overdue 10 days
- Real address
- 1 director
- 2 owners
No operations
The directors list was changed 12 days ago, a good sign to sell them something.
Field of Operation
Summary
123 Forfaiting Ltd is a private limited company registered in England/Wales with the registration number 14196437. The company was founded three years ago on June 27, 2022, and registered at CF14 8LH, Cardiff, 14196437 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial leasing, the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, the activities of mortgage finance companies, the factoring industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 75%+
-
Resident of United States
-
Individual
- 3 years
- 7
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 12 months
- 193
-
Resident of United States
Last reports
The latest confirmation statement submitted twelve months ago.
Last news
-
Accounts for a dormant company made up to 2024-06-30Download 2 pages pdf report
-
Termination of appointment of Manuel Alvarez as a secretary on 2025-07-08Download 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
FAQ about 123 Forfaiting Ltd
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