London Forfaiting Company Limited
- Holding
- Holding
- Active
- 42 years
- Real address
- 6 directors
- 1 owner
Field of Operation
Summary
London Forfaiting Company Limited is a private limited company registered in England/Wales with the registration number 01733470. The company was founded forty two years ago on June 22, 1983, and registered at EC2N 2HE, England, London, 15-18 Austin Friars. The address is probably real as only two 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, six directors and no number of employees published.
It's a holding company.
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
- 75%+
-
Resident of Malta
Managers
-
Individual
- 6 months
- 1
-
Resident of Malta
-
Individual
- 10 months
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of Kuwait
-
Individual
- 6 years
-
Resident of Bahrain
-
Individual
- 9 years
-
Resident of Malta
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-05-15 with updatesDownload 4 pages pdf report
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Group of companies' accounts made up to 2024-12-31Download 50 pages pdf report
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Appointment of Ms Teuta Bakalli as a director on 2025-01-02Download 2 pages pdf report
FAQ about London Forfaiting Company Limited
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