Bandenia Credit & Guarantees Ltd

  • Active
  • Dormant
  • Holding
  • 9 years
  • Confirmation overdue 2 months
  • Real address
  • 3 directors
  • 1 owner

Field of Operation

Financial leasing
64910 1475 companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64921 1484 companies
Other credit granting n.e.c.
64929 2210 companies
Factoring
64992 470 companies

Summary

Bandenia Credit & Guarantees Ltd is a private limited company registered in England/Wales with the registration number 09861654. The company was founded nine years ago on November 09, 2015, and registered at CF14 8LH, Cardiff, 09861654 - 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 financial leasing, the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, the other credit granting n.e.c., the factoring industries. Officially, it has one owner or PSCs, three 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

  • 4 years
  • 17
  • 25%+

Managers

  • 2 years
  • 88
Secretary
  • 2 years
  • 87
Financial adviser
  • 4 years
  • 193
President & group ceo

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Address of officer Mr. Manuel Antonio Alvarez changed to 09861654 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20
See all events

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