Unidenia Confirming Ltd

  • Active
  • Dormant
  • Holding
  • 4 years
  • Real address
  • 4 directors
  • 1 owner

Field of Operation

Financial leasing
64910 1475 companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64921 1484 companies
Activities of mortgage finance companies
64922 5431 companies
Factoring
64992 470 companies

Summary

Unidenia Confirming Ltd is a private limited company registered in England/Wales with the registration number 13432262. The company was founded four years ago on June 01, 2021, and registered at CF14 8LH, Cardiff, 13432262 - 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 factoring industries. Officially, it has one owner or PSCs, four 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.

Advanced report

Owners & PSC

  • Unidenia Banca Inc
  • 2 years
  • 6
  • 25%+

Managers

  • Pastore Fabio
  • 1 month
  • 47
Director and company secretary
  • Pastore Fabio
  • 1 month
  • 66
Secretary
  • Saliba George
  • 3 years
  • 82
Commercial director
  • Artiles Jose Miguel
  • 4 years
  • 193
President & group ceo
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. First Gazette notice for compulsory strike-off
  2. Appointment of Mr. Fabio Pastore as a director on 2025-06-08
  3. Confirmation statement made on 2025-05-31 with no updates
See all events

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