Bandenia Banqueros Privados Ltd
- Active
- Dormant
- Holding
- 10 years
- Confirmation overdue 2 months
- Real address
- 6 directors
- 1 owner
No operations
Field of Operation
Summary
Bandenia Banqueros Privados Ltd is a private limited company registered in England/Wales with the registration number 09667170. The company was founded ten years ago on July 02, 2015, and registered at CF14 8LH, Cardiff, 09667170 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of financial services holding companies, the financial leasing, the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, the factoring industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 4 years
- 25%+
-
Resident of United States
Managers
-
Individual
- 2 years
- 29
-
Resident of United States
-
Individual
- 2 years
- 87
-
Resident of United States
-
Individual
- 2 years
- 88
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United States
-
Individual
- 4 years
- 82
-
Resident of United States
Last reports
The latest confirmation statement submitted twelve months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Address of officer Mr. Manuel Antonio Alvarez changed to 09667170 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-13Download 1 page pdf report
FAQ about Bandenia Banqueros Privados Ltd
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