Az Forfaiting Limited

Az Forfaiting Ltd from Cardiff UK: Active status, dormant company, holding company, founded 5 years ago, confirmation overdue 1 year, real address, 4 directors, 1 owner, located in Cardiff. Operates in the finance, the factoring, the other finance n.e.c., the mortgage finance, the financial leasing, the card processing, advisors, mortgage brokers, custodians etc. industries.

Ac Fidelity Fund Inc owns Az Forfaiting Limited. The list of owners was changed four years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Alvarez Manuel Antonio, Alvarez Manuel Antonio, Artiles Jose Miguel, Pastore Fabio are the directors of Az Forfaiting Limited. The list of directors was changed one year ago.

Az Forfaiting Limited was incorporated five years ago on February 10, 2021.

The registration address of Az Forfaiting Limited is CF14 8LH, Cardiff, 13192395 - COMPANIES HOUSE DEFAULT ADDRESS. The address is real address as one company registered at the address.

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

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

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

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

The company operates in the finance, the factoring, the other finance n.e.c., the mortgage finance, the financial leasing, the card processing, advisors, mortgage brokers, custodians etc. 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.