AZ FORFAITING LIMITED
15 MAIDEN LANE, 3 FLOOR - COVENT GARDEN, LONDON WC2E 7NG- Active
- Private Limited Company
- Company No. 13192395
- Last Updated: 01 Mar 2024
Company Profile
AZ FORFAITING LIMITED was incorporated on Wednesday, February 10, 2021 as a Private Limited Company with registered address in LONDON. AZ FORFAITING LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 3 years 7 months and 10 days.
| Name | AZ FORFAITING LIMITED |
|---|---|
| Company number | 13192395 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MAIDEN LANE 3 FLOOR - COVENT GARDEN LONDON WC2E 7NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ac Fidelity Fund Inc Brickell Ave, Suite 925, 33131 |
Dates: Saturday, April 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Carlos Jesus Rodriguez Suarez Nationality: Mexican |
Dates: Wednesday, February 10, 2021 - Saturday, April 17, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AZ FORFAITING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AZ FORFAITING LIMITED | 10 Feb 2021 |