Banif Forfaiting Ltd
- Dissolved
- Dormant
- 3 years
- Real address
- 1 director
- No owners
No operations
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Banif Forfaiting Ltd is a private limited company registered in England/Wales with the registration number 13618651. The company was founded three years ago on September 13, 2021, and registered at CF14 8LH, Cardiff, 13618651 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is dissolved. 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 one director 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
- 3 years
- 193
-
Resident of United States
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Final Gazette dissolved via compulsory strike-offDownload 1 page pdf report
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First Gazette notice for compulsory strike-offDownload 1 page pdf report
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Compulsory strike-off action has been discontinuedDownload 1 page pdf report
FAQ about Banif Forfaiting Ltd
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