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United Kingdom Company reports and documents

Easy Forfaiting Ltd

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Filings (16)
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Reports

Full Company Report

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 date	2022-12-31

Details

Company type	Private Limited Company, Active
Company Number	13415296
Universal Entity Code	7090-9298-1103-8403
Record last updated	Thursday, April 24, 2025 2:02:38 AM UTC
Official Address	15 Maiden Lane 3 Floor Covent Garden St James's There are 248 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	WC2E7NG
Sector	Other credit granting n.e.c.

Charts

Visits

Directors

Jose Miguel Artiles, 227 companies
George Saliba (born on Apr 11, 1954), 230 companies
Helios Villuendas, 130 companies
José Miguel Artiles Jr, 109 companies
Fernando Villuendas, 90 companies
Carlos Jesus Rodriguez, 102 companies
Antonio Jalaff, 45 companies
Alberto Morici, 195 companies
Manuel Antonio Alvarez, 194 companies
Fernando Villuendas Vera, 108 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Nov 17, 2024	Resignation of 3 people: one Director (a man)
Registry	Mar 17, 2023	Resignation of 3 people: one Secretary (a man) and one Director (a man)
Registry	Mar 17, 2023	Appointment of a man as Secretary
Registry	Nov 17, 2022	Two appointments: 2 men
Registry	Nov 17, 2022	Two appointments: 2 men 13415...
Registry	Nov 17, 2022	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Nov 17, 2022	Resignation of one Individual Or Entity With Significant Influence Or Control
Registry	Jun 5, 2022	Appointment of a man as Marketing Director and Director
Registry	Jun 5, 2022	Resignation of 2 people: one Director
Registry	Jun 5, 2022	Appointment of a man as Marketing Director and Director
Registry	Jul 23, 2021	Appointment of a man as Director and Vicepresident Of Investment & Subsidiary Companies
Registry	Jul 23, 2021	Appointment of a man as Vicepresident Of Investment & Subsidiary and Director
Registry	Jun 15, 2021	Five appointments: a person and 4 men
Registry	Jun 15, 2021	Five appointments: 5 men
Registry	May 24, 2021	Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry	May 24, 2021	Appointment of a man as President & Group Ceo and Director

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