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
    Artiles, Jose Miguel, Mr.
    Director born in July 1964
    Individual (248 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Manuel, Mr.
    Individual (166 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr. Giovanni Modafferi
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2022-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    1401, N.university Drive, Coral Springs, Coral Springs, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (166 offsprings)
    Officer
    2024-07-14 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Modafferi, Giovanni, Mr.
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    2022-06-27 ~ 2024-07-14
    OF - Director → CIF 0
parent relation
Company in focus

123 FORFAITING LTD

Previous name
BANDENIA CLICK & GO LTD - 2024-07-26
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64922 - Activities Of Mortgage Finance Companies
64992 - Factoring
Brief company account
Cash at bank and in hand
26,000 GBP2023-06-30
Net Assets/Liabilities
26,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
26,000 shares2022-06-27 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-27 ~ 2023-06-30
Equity
26,000 GBP2023-06-30

  • 123 FORFAITING LTD
    Info
    BANDENIA CLICK & GO LTD - 2024-07-26
    Registered number 14196437
    14196437 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2022-06-27 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.