Assured Guaranty Finance Overseas Ltd.
- Large
- Holding
- Active
- 24 years
- Real address
- 5 directors
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Assured Guaranty Finance Overseas Ltd. is a private limited company registered in England/Wales with the registration number 04031467. The company was founded twenty four years ago on July 11, 2000, and registered at EC3A 7BA, England, London, 11th Floor 6 Bevis Marks. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Electrical machinery and equipment, totaling 1 months of imports. The last import operation was conducted on November 01, 2020.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 6
- psc
-
Resident of Bermuda
Managers
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
-
Individual
- 4 years
- 4
-
Resident of United Kingdom
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
-
Individual
- 24 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Full accounts made up to 2024-12-31Download 20 pages pdf report
-
Confirmation statement made on 2025-04-24 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2023-12-31Download 20 pages pdf report
Assured Guaranty Finance Overseas Ltd. controls
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about Assured Guaranty Finance Overseas Ltd.
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