Bandenia Financial Corporation Ltd

  • Active
  • Dormant
  • Holding
  • 3 years
  • Real address
  • 2 directors
  • 1 owner

Field of Operation

Activities of financial services holding companies
64205 9353 companies
Financial leasing
64910 1473 companies
Factoring
64992 465 companies
Fund management activities
66300 6406 companies

Summary

Bandenia Financial Corporation Ltd is a private limited company registered in England/Wales with the registration number 13529809. The company was founded three years ago on July 26, 2021, and registered at CF14 8LH, Cardiff, 13529809 - 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 factoring, the fund management activities industries. Officially, it has one owner or PSCs, two 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.

Advanced report

Owners & PSC

  • Bandenia Inc
  • 3 years
  • 25%+

Managers

  • Artiles Jose Miguel
  • 2 years
  • 193
President & ceo
  • Saliba George
  • 3 years
  • 82
Director of business area
Advanced people report

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. Register inspection address has been changed to Firsst Floor - Aspen House West Terrace Folkestone Kent CT20 1th
  3. Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08
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