Banforfaiting Ltd
- Active
- Dormant
- 3 years
- Real address
- 6 directors
- No owners
No operations
Field of Operation
Summary
Banforfaiting Ltd is a private limited company registered in England/Wales with the registration number 13582893. The company was founded three years ago on August 24, 2021, and registered at CF14 8LH, Cardiff, 13582893 - 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 financial leasing, the factoring, the financial management industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has 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.
Managers
-
Individual
- 2 years
- 87
-
Resident of United States
-
Individual
- 2 years
- 88
-
Resident of United Kingdom
-
Individual
- 2 years
- 82
-
Resident of United States
-
Individual
- 2 years
- 29
-
Resident of United States
-
Individual
- 3 years
- 26
-
Resident of United States
Last reports
The latest confirmation statement submitted ten months ago.
Last news
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Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
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Registered office address changed to PO Box 4385, 13582893 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-21Download 1 page pdf report
FAQ about Banforfaiting Ltd
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