Bandenia Treasury Bonds Ltd
- Dormant
- Holding
- Active
- 4 years
- Real address
- 3 directors
- 1 owner
No operations
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Bandenia Treasury Bonds Ltd is a private limited company registered in England/Wales with the registration number 13430606. The company was founded four years ago on June 01, 2021, and registered at CF14 8LH, Cardiff, 13430606 - 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 security dealing on own account, the administration of financial markets, the fund management activities, the financial management 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
-
Corporate
- 2 years
- 17
- 25%+
-
Resident of United States
Managers
-
Individual
- 1 month
- 193
-
Resident of Spain
-
Individual
- 1 month
- 47
-
Resident of Spain
-
Individual
- 1 month
- 66
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Appointment of Mr Fabio Pastore as a director on 2025-06-08Download 2 pages pdf report
-
Appointment of Mr Fabio Pastore as a secretary on 2025-06-08Download 2 pages pdf report
-
Confirmation statement made on 2025-05-31 with no updatesDownload 3 pages pdf report
FAQ about Bandenia Treasury Bonds Ltd
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