360 Forfaiting Ltd
- Dissolved
- Dormant
- Holding
- 3 years
- Real address
- 2 directors
- 2 owners
- Cardiff
No operations
Field of Operation
Summary
360 Forfaiting Ltd is a private limited company registered in England/Wales with the registration number 14196387. The company was founded three years ago on June 27, 2022, and registered at CF14 8LH, Cardiff, 14196387 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is dissolved. The company operates in the fund management activities, the activities of financial services holding companies, the activities of venture and development capital companies, the activities of open-ended investment companies industries. Officially, it has two owners or PSCs, two directors 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
- 5
- 75%+
-
Resident of United States
-
Individual
- 3 years
- 7
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 193
-
Resident of United States
-
Individual
- 1 year
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Final Gazette dissolved via compulsory strike-offDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08Download 1 page pdf report
FAQ about 360 Forfaiting Ltd
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