Easy Forfaiting Ltd
- Active
- Dormant
- Holding
- 4 years
- Real address
- 3 directors
- 1 owner
No operations
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Easy Forfaiting Ltd is a private limited company registered in England/Wales with the registration number 13415296. The company was founded four years ago on May 24, 2021, and registered at CF14 8LH, Cardiff, 13415296 - 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 other credit granting n.e.c. industries. Officially, it has one owner or PSCs, three 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
- 2 years
- 5
- 75%+
-
Resident of United States
Managers
-
Individual
- 1 month
- 18
-
Resident of Spain
-
Individual
- 1 month
- 66
-
Resident of United Kingdom
-
Individual
- 4 years
- 193
-
Resident of Spain
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-23 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08Download 1 page pdf report
-
Appointment of Mr Fabio Pastore as a director on 2025-06-08Download 2 pages pdf report
FAQ about Easy Forfaiting Ltd
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