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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pastore, Fabio, Mr.
    Born in January 1971
    Individual (164 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Artiles, Jose Miguel, Mr.
    Born in July 1964
    Individual (258 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Alvarez, Manuel Antonio, Mr.
    Born in December 1963
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual (1 offspring)
    Officer
    2023-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    1000, Brickell Ave, Suite 925, Miami, Florida, United States
    Corporate (27 offsprings)
    Person with significant control
    2021-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Stosic, Danilo, Mr.
    Marketing Director born in October 1997
    Individual
    Officer
    2021-04-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Rodriguez, Carlos Jesus, Mr.
    Vicepresident & Ceo born in November 1970
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Carlos Jesus Rodriguez Suarez
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ 2021-04-17
    PE - Has significant influence or controlCIF 0
  • 3
    Villuendas, Fernando, Mr.
    Director And Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ 2023-02-08
    OF - Director → CIF 0
    Vera, Fernando Villuendas, Mr.
    Individual (4 offsprings)
    Officer
    2021-04-17 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 4
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (31 offsprings)
    Officer
    2022-07-06 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Artiles Jr, Jose Miguel, Mr.
    Financial Director born in January 1987
    Individual (258 offsprings)
    Officer
    2021-04-17 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Stosic, Mina, Mrs.
    Publicity Director born in November 2000
    Individual
    Officer
    2021-04-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 7
    Villuendas Vera, Helios, Mr.
    Financial Consultant born in October 1991
    Individual
    Officer
    2021-04-17 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Saliba, George, Mr.
    Commercial Director born in April 1954
    Individual (94 offsprings)
    Officer
    2021-04-17 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

AZ FORFAITING LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64922 - Activities Of Mortgage Finance Companies
64992 - Factoring
64910 - Financial Leasing
Brief company account
Cash at bank and in hand
620,000,000 GBP2023-12-31
620,000,000 GBP2022-12-31
Net Assets/Liabilities
620,000,000 GBP2023-12-31
620,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
620,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
620,000,000 GBP2023-12-31
620,000,000 GBP2022-12-31

  • AZ FORFAITING LIMITED
    Info
    Registered number 13192395
    13192395 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.