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Dato Capital United Kingdom

Az Forfaiting LTD

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Reports

Full Company ReportAZ FORFAITING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 13192395
Universal Entity Code0287-1258-4421-9711
Record last updated Wednesday, April 23, 2025 9:45:36 PM UTC
Official Address 15 Maiden Lane 3 Floor - Covent Garden London England Wc2e7ng St James's
There are 248 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2E7NG
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

AZ FORFAITING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-72025-12025-22025-32025-401

Directors

Document Type Publication date Download link
Registry Nov 8, 2024 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2023 Resignation of 3 people: one Secretary (a man) and one Director (a man) Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry Feb 8, 2023 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Feb 8, 2023 Resignation of 3 people: one Financial Consultant, one Director And Company Secretary, one Secretary (a man) and one Director (a man) Resignation of 3 people: one Financial Consultant, one Director And Company Secretary, one Secretary (a man) and one Director (a man)
Registry Jul 6, 2022 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Jul 6, 2022 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Jul 4, 2022 Appointment of a man as Director And Company Secretary and Director Appointment of a man as Director And Company Secretary and Director
Registry Jul 4, 2022 Appointment of a man as Director and Director And Company Secretary Appointment of a man as Director and Director And Company Secretary
Registry Jul 1, 2022 Resignation of one Director Resignation of one Director
Registry Jul 1, 2022 Resignation of one Vicepresident & Ceo and one Director (a man) Resignation of one Vicepresident & Ceo and one Director (a man)
Registry Apr 26, 2021 Appointment of a man as Director and Vicepresident & Ceo Appointment of a man as Director and Vicepresident & Ceo
Registry Apr 26, 2021 Appointment of a person as Vicepresident & Ceo and Director Appointment of a person as Vicepresident & Ceo and Director
Registry Apr 17, 2021 Six appointments: 6 men Six appointments: 6 men
Registry Apr 17, 2021 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Apr 17, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Member Of a Firm With Significant Influence Or Control
Registry Apr 17, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 10, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 10, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control

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