Bandenia Gateway Ltd
- Active
- Dormant
- Holding
- 12 years
- Confirmation overdue 2 months
- Real address
- 2 directors
- 1 owner
No operations
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Bandenia Gateway Ltd is a private limited company registered in England/Wales with the registration number 08588209. The company was founded twelve years ago on June 27, 2013, and registered at CF14 8LH, Cardiff, 08588209 - 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 open-ended investment companies, the financial intermediation not elsewhere classified, the fund management activities, the activities of venture and development capital companies 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.
Owners & PSC
-
Corporate
- 4 years
- 8
- 25%+
-
Resident of United States
Managers
-
Individual
- 4 years
- 193
-
Resident of United States
-
Individual
- 4 years
- 82
-
Resident of United States
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08Download 1 page pdf report
-
Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08Download 1 page pdf report
FAQ about Bandenia Gateway Ltd
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