Banfield Financial Corporation Ltd
- Active
- Dormant
- Holding
- 4 years
- Confirmation overdue 1 month
- Real address
- 2 directors
- 1 owner
No operations
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Banfield Financial Corporation Ltd is a private limited company registered in England/Wales with the registration number 13428596. The company was founded four years ago on May 31, 2021, and registered at CF14 8LH, Cardiff, 13428596 - 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 other holding companies n.e.c., the activities of open-ended investment companies, 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
- 2 years
- 14
- 25%+
-
Resident of United States
Managers
-
Individual
- 3 years
- 82
-
Resident of United States
-
Individual
- 4 years
- 193
-
Resident of United States
Last reports
The latest confirmation statement submitted twelve months ago.
Last news
-
Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08Download 1 page pdf report
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Termination of appointment of Alberto Morici as a director on 2025-06-08Download 1 page pdf report
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Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08Download 1 page pdf report
FAQ about Banfield Financial Corporation Ltd
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