Banif Factoring Ltd
- Active
- Dormant
- 3 years
- Confirmation overdue 7 months
- Real address
- 3 directors
- No owners
No operations
Field of Operation
Summary
Banif Factoring Ltd is a private limited company registered in England/Wales with the registration number 13784804. The company was founded three years ago on December 06, 2021, and registered at CF14 8LH, Cardiff, 13784804 - 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 financial leasing, the activities of mortgage finance companies, the other credit granting n.e.c., the factoring industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has 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.
Managers
-
Individual
- 2 years
- 87
-
Resident of United States
-
Individual
- 2 years
- 88
-
Resident of United Kingdom
-
Individual
- 3 years
- 193
-
Resident of United States
Last reports
The latest confirmation statement submitted one year 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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Address of officer Mr. Manuel Antonio Alvarez changed to 13784804 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20Download 1 page pdf report
FAQ about Banif Factoring Ltd
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