Creditsafe Business Index Report

Creditsafe Business Index Report Small World Financial Services Spain S.a. - 74001043 Credit Report

Small World Financial Services Spain S.a. operates within the Mortgage and credit mediation, bureaux de change, bank and savings agencies, etc. industry. It was incorporated in 2019. Its headquarters are located at Kinkerstraat H, Gh, Amsterdam 1053 368. The company number for Small World Financial Services Spain S.a. is 74001043, with a safe number NL05041491.
Review a full credit report on Small World Financial Services Spain S.a. for free now.
Access full report
View Example Report

Details

Company Name:
Small World Financial Services Spain S.a.
Company Address:
Kinkerstraat H, Gh, Amsterdam 1053 368
Incorporation Date:
2019
KVK Number:
74001043
Safe Number:
NL05041491
Phone Number:
Padlock Image hidden.hidden.hidden.hidden.hidden
Risk Prognosis:
Padlock Image hidden.hidden.hidden.hidden.hidden
Audit Comment:
Padlock Image hidden.hidden.hidden.hidden.hidden
Director Change:
Padlock Image hidden.hidden.hidden.hidden.hidden
Company Type:
Foreign Company Of The European Community With Establishment In The Netherlands
SIC / NAICS:
Padlock Image hidden.hidden.hidden.hidden.hidden
Status:
Padlock Image hidden.hidden.hidden.hidden.hidden
Payments Analysis:
Padlock Image hidden.hidden.hidden.hidden.hidden
Credit Score:
Padlock Image hidden.hidden.hidden.hidden.hidden
Credit Limit:
Padlock Image hidden.hidden.hidden.hidden.hidden
Employees:
Padlock Image hidden.hidden.hidden.hidden.hidden
Are you looking to do business with Small World Financial Services Spain S.a.?
Why not view their full credit report for free today.
Access full report

Industry Benchmark

How does Small World Financial Services Spain S.a. compare to the averages within its industry.

Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing Small World Financial Services Spain S.a. within its industry.

Adverse payment profiles

Days Beyond Terms:
hidden.hidden.hidden.hidden.hidden
Adverse Payments:
hidden.hidden.hidden.hidden.hidden
Want to know more about Small World Financial Services Spain S.a.?
Why not view their full credit report for free today.
Access full report

Directors/Shareholders Summary

Current Directors
hid
Current Secretaries
hid
Previous Directors / Secretaries
hid
Person(s) of Significant Control
hid
Want to know more information about Small World Financial Services Spain S.a. Directors and Shareholders?
Access Directors and Shareholders Information

Current Directors

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Current Secretary

Padlock Image
Title
hidden.hidden.hidden.hidden.hidden
Name
hidden.hidden.hidden.hidden.hidden
Date of Birth
hidden.hidden.hidden.hidden.hidden
Latest Address
hidden.hidden.hidden.hidden.hidden
Postcode
hidden.hidden.hidden.hidden.hidden
Function
hidden.hidden.hidden.hidden.hidden
Nationality
hidden.hidden.hidden.hidden.hidden
Present Appointments
hidden.hidden.hidden.hidden.hidden
Appointment Date
hidden.hidden.hidden.hidden.hidden
Occupation
hidden.hidden.hidden.hidden.hidden
Padlock Image
View Director Report
Padlock Image
View Consumer Report
Padlock Image
View AML Report
Padlock Image
View Trace Report
Padlock Image
View Compliance report

Top Shareholders

Padlock Image
Name Share Count
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden
hidden.hidden.hidden.hidden.hidden

Summary Information

Padlock Image
Company Score:
Padlock Image hidden.hidden.hidden.hidden.hidden
Company Limit:
Padlock Image hidden.hidden.hidden.hidden.hidden
Score Change Date:
Padlock Image hidden.hidden.hidden.hidden.hidden
Limit Change Date:
Padlock Image hidden.hidden.hidden.hidden.hidden

Financials Filed / Established

International Score Description
A
Very Low Risk
B
Low risk
C
Moderate Risk
D
High Risk
E
Not Scored

Newly Incorporated

Score Description
51-100
Low risk
30-50
Moderate Risk
1-29
Caution - High Risk
0
Not Scored

International Score Explanation

Score Description
71-100
Very Low Risk
51-70
Low risk
30-50
Moderate Risk
21-29
High Risk
1-20
Very High Risk
0
Not Scored

Additional Scores & Indicators

Financial Strength

Estimated Turnover

Augur Score

Graydon Rating

Similar Companies

Average Industry Credit Limit
Interakt B.V. Mortgage and credit mediation, bureaux de change, bank and savings agencies, etc.
Balans Onafhankelijke Financiële Dienstverlening B.V. (Uniastate Beheer B.V.) Mortgage and credit mediation, bureaux de change, bank and savings agencies, etc.
Tardro Financiële Dienstverlening B.V. (Sido Financiële Dienstverlening B.V.) Mortgage and credit mediation, bureaux de change, bank and savings agencies, etc.
De Hypotheker Steenwijk Mortgage and credit mediation, bureaux de change, bank and savings agencies, etc.
Interested in companies similar to Small World Financial Services Spain S.a.?
Why not view their full credit report for free today.
Access full report

Top searched companies in the same industry

Padlock Image
Company
Interakt B.V.
Balans Onafhankelijke Financiële Dienstverlening B.V.
Tardro Financiële Dienstverlening B.V.
De Hypotheker Dokkum B.V.
Faber Hypotheken B.V.
Fiass Financiële Planning En Assurantiën B.V.
Univé Noord-Nederland
H. En M. Finance B.V.
Financieel Adviesbureau Emmen B.V.
Oceans Finance Company B.V.
O2 Power And Gas B.V.
Yilmaz Financieel Adviescentrum B.V.
Light B.V.
Mostert-Intermediair Holding B.V.
Hypotheekshop Arnhem-Zuid B.V.
Social Finance N.V.

Frequently asked questions

Where is Small World Financial Services Spain S.a. headquarters?
Small World Financial Services Spain S.a.'s headquarters is located at Kinkerstraat H, Gh, Amsterdam 1053 368.
What is Small World Financial Services Spain S.a.'s industry?
Small World Financial Services Spain S.a. is in the industry of Mortgage and credit mediation, bureaux de change, bank and savings agencies, etc..
What year was Small World Financial Services Spain S.a. incorporated?
Small World Financial Services Spain S.a. was incorporated in 2019.
Looking to compare and benchmark another company?
logo1

Company Credit Reports

Reduce risk associated with your new or existing UK customers and suppliers with a trusted credit checking system.

Company Credit Reports
logo2

International Credit Reports

Protect your business when trading in less familiar locations with comprehensive international reports.

International Credit Reports
logo3

Creditsafe Data API

Easily add company profile data and director information into your apps and build bespoke tools for your business.

Creditsafe Data API