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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 4
  • 1
    Modafferi, Giovanni, Mr.
    Director born in October 1970
    Individual (19 offsprings)
    Officer
    2022-06-27 ~ 2024-07-14
    OF - Director → CIF 0
    Mr. Giovanni Modafferi
    Born in October 1970
    Individual (19 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
  • 2
    Alvarez, Manuel Antonio, Mr.
    Director And Company Secretary born in December 1967
    Individual (236 offsprings)
    Officer
    2024-07-14 ~ 2025-04-08
    OF - Director → CIF 0
    Alvarez, Manuel, Mr.
    Individual (236 offsprings)
    Officer
    2024-07-14 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 3
    Artiles, Jose Miguel, Mr.
    Director born in July 1964
    Individual (315 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    1401, N.university Drive, Coral Springs, Coral Springs, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-07-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

123 FORFAITING LTD

Period: 2024-07-26 ~ 2025-08-05
Company number: 14196437 14196387
Registered names
123 FORFAITING LTD - Dissolved 14196387
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64992 - Factoring
64910 - Financial Leasing
Brief company account
Cash at bank and in hand
26,000 GBP2024-06-30
26,000 GBP2023-06-30
Net Assets/Liabilities
26,000 GBP2024-06-30
26,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
26,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
26,000 GBP2024-06-30
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 and dissolved on 2025-08-05 (3 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.