Bandenia Financial Guarantee Ltd

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

Field of Operation

Financial leasing
64910 1473 companies
Factoring
64992 465 companies
Financial management
70221 23106 companies
Activities of venture and development capital companies
64303 4880 companies

Summary

Bandenia Financial Guarantee Ltd is a private limited company registered in England/Wales with the registration number 09861716. The company was founded nine years ago on November 09, 2015, and registered at CF14 8LH, Cardiff, 09861716 - 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 factoring, the financial management, the activities of venture and development capital companies 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.

Advanced report

Owners & PSC

  • Bandenia Banca Privada Inc
  • 4 years
  • 2
  • 25%+

Managers

  • Morici Alberto
  • 2 years
  • 29
Director of payment solutions
  • Alvarez Manuel Antonio
  • 2 years
  • 87
Director and company secretary
  • Alvarez Manuel Antonio
  • 2 years
  • 88
Secretary
  • Artiles Jose Miguel
  • 4 years
  • 193
President & group ceo
  • Saliba George
  • 4 years
  • 82
Director of business area
See other directors
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. First Gazette notice for compulsory strike-off
  3. Address of officer Mr. Manuel Antonio Alvarez changed to 09861716 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20
See all events

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