Forfaiting Ltd
Company 04732702 · Active · incorporated 13/04/2003 · London EC2A 3DQ · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- No individual or entity with signficant control (statement)
· from 2026-05-05 - Mr Tomas Muzik (person, born 01/1976, Czech, resident Czech Republic)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2026-04-13
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DAY, Thomas James (director, born 04/1977, British) · from 2003-04-13 to 2004-04-30
- CORPORATE DIRECTORS LIMITED (corporate director) · from 2003-04-13 to 2003-04-13
- CORPORATE SECRETARIES LIMITED (corporate secretary) · from 2003-04-13 to 2015-06-11
- PATSALIDOU, Natalia (director, born 04/1978, Cypriot) · from 2004-04-30 to 2005-07-30
- CALDERBANK, Damian James (director, born 06/1964, British) · from 2005-07-30 to 2012-09-12
- KYPRIANOU, Elena (director, born 04/1972, Cypriot) · from 2012-09-12 to 2020-04-13
- TOLFTS, Roy Dennis (director, born 11/1950, British) · from 2020-04-13, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- London Forfaiting Company Limited (01733470)
- Jp Forfaiting (uk) Limited (07195032)
- Finance for All Limited (13175384)
- Finance for Business UK Limited (06818620)
- London Forfaiting International Limited (01920986)
- Efag Limited (07923312)
- Finfind Ltd (09681085)
- London Financial Consulting Limited (07058955)
Check this company on Companies House.
Get the full asset and risk dossier on Forfaiting Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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