Allfunds Bank S.a.

  • Holding
  • Active
  • 19 years
  • Virtual address
  • 14 directors
  • No owners
  • Irregular importer
  • Rating 5.0 (3)

Field of Operation

None Supplied
00000 136212 companies

Website

allfundsbank.com↗

Social media

linkedin↗

Phones

02077585000

Summary

Bank in London, England. Allfunds Bank S.a. is a overseas company registered in United Kingdom with the registration number FC026760. The company was founded nineteen years ago on March 01, 2006, and registered at Spain, Branch Registration, Refer To Parent Registry. The address is probably virtual as twenty seven companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has fourteen directors and no number of employees published.

It's a holding company.

The company is a irregular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 1 months of imports. The last import operation was conducted on September 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Managers

  • Spring Annabel Fitzgerald
  • 11 days
  • 1
None
  • Valier Andrea
  • 1 year
  • 1
Economist
  • Bennett David Jonathan
  • 3 years
  • 4
None
  • Schliessler Ursula Amelie
  • 4 years
  • 2
Economist
  • Perez Renovales David
  • 4 years
  • 1
Economist
See other directors
Advanced people report

Last reports

Download the last financial report

Last news

  1. Appointment of Mrs Annabel Fitzgerald Spring as a director on 2025-06-23
  2. Termination of appointment of Juan Alcaraz Lopez as a director on 2025-06-22
  3. Termination of appointment of Alessandro Gioffreda as a director on 2022-03-15
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

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Gta Interior Ltd
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Stanley Dock Hotel Ltd
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Mobility Conversions Ltd
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The Kitchen Store Ltd
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FAQ about Allfunds Bank S.a.

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