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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 2
  • 1
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1401, N.university Drive, Suite 501, Coral Springs, Florida, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Artiles Jr, Jose Miguel, Mr.
    Financial Director born in January 1987
    Individual
    Officer
    icon of calendar 2021-08-13 ~ 2024-11-08
    OF - Director → CIF 0
    Mr. Jose Miguel Artiles
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-09-08
    PE - Has significant influence or controlCIF 0
  • 2
    Rodriguez, Carlos Jesus
    Vicepresident Of Investment born in November 1970
    Individual
    Officer
    icon of calendar 2021-08-22 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    OF - Director → CIF 0
    Alvarez, Manuel Antonio, Mr.
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-08
    OF - Secretary → CIF 0
  • 4
    Villuendas, Helios
    Financial Adviser born in October 1991
    Individual
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Vera, Fernando Villuendas
    Individual
    Officer
    icon of calendar 2021-08-22 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 7
    Saliba, George
    Commercial Director born in April 1954
    Individual
    Officer
    icon of calendar 2022-06-17 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

INVERDENIA FORFAITING LTD

Standard Industrial Classification
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
66300 - Fund Management Activities
Brief company account
Number of shares allotted
Class 1 ordinary share
44,000,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31

  • INVERDENIA FORFAITING LTD
    Info
    Registered number 13442628
    icon of address13442628 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2021-06-07 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.