Bandenia Ltd

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

Field of Operation

Activities of financial services holding companies
64205 9353 companies
Activities of open-ended investment companies
64304 6857 companies
Fund management activities
66300 6406 companies
Activities of venture and development capital companies
64303 4880 companies

Summary

Bandenia Ltd is a private limited company registered in England/Wales with the registration number 09644735. The company was founded ten years ago on June 17, 2015, and registered at CF14 8LH, Cardiff, 09644735 - 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 activities of open-ended investment companies, the fund management activities, 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.

Owners & PSC

  • 4 years
  • 17
  • 50%+

Managers

  • 2 years
  • 29
Director of payment solutions
  • 2 years
  • 87
Director and company secretary
  • 2 years
  • 88
Secretary
  • 4 years
  • 1
Group chairman
  • 4 years
  • 26
Group finance director
See other directors

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 09644735 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-13
See all events

FAQ about Bandenia Ltd

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