AZ FORFAITING LIMITED (company number 13192395) is an active Private Limited Company incorporated in United Kingdom on 10 February 2021, operating in the Financial leasing sector (SIC code 64910). The company is registered at 13192395 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Source: Companies House · Data updated:
AI Analysis
AI-poweredAZ FORFAITING LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 10 February 2021. The company operates in Financial leasing.
The most recent accounts (period ending 31 December 2023) show net assets of £620,000,000. Key risk factors: accounts overdue by 189 days; last accounts over 27 months ago; confirmation statement overdue by 408 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.
CompanyPulse Risk Indicator
Key risk factors: accounts overdue by 189 days; last accounts over 27 months ago; confirmation statement overdue by 408 days. Mitigating factor: 5 years old. Enhanced due diligence is recommended.
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Company Details
- Company Number
13192395- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 February 2021
- Jurisdiction
- United Kingdom
- Registered Address
-
13192395 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
More companies in Cardiff - SIC Code
64910- Financial leasing- SIC Code
64992- Factoring- Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about AZ FORFAITING LIMITED
Is AZ FORFAITING LIMITED still active?
AZ FORFAITING LIMITED is currently an active company on the Companies House register.
When was AZ FORFAITING LIMITED incorporated?
AZ FORFAITING LIMITED was incorporated on 10 February 2021, making it 5 years, 1 month old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of AZ FORFAITING LIMITED?
AZ FORFAITING LIMITED has 6 active officers:
- Manuel Antonio, Mr. Alvarez (Secretary)
- Mr. Manuel Antonio Alvarez (Secretary)
- Jose Miguel, Mr. Artiles (Director)
- Mr. Jose Miguel Artiles (Director)
- Fabio, Mr. Pastore (Director)
- Mr. Fabio Pastore (Director)
What is AZ FORFAITING LIMITED's registered address?
AZ FORFAITING LIMITED's registered office address is 13192395 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
What industry does AZ FORFAITING LIMITED operate in?
AZ FORFAITING LIMITED is classified under SIC code 64910 (Financial leasing). The company also has secondary SIC codes: 64922 (Activities of mortgage finance companies), 64992 (Factoring), 66190 (Activities auxiliary to financial intermediation n.e.c.).
Does AZ FORFAITING LIMITED have any charges or insolvency history?
AZ FORFAITING LIMITED has no registered charges and no insolvency history on record.