Banking Circle S.a.
- Large
- Active
- 5 years
- Real address
- 7 directors
- No owners
- Regular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Summary
Banking Circle S.a. is a overseas company registered in United Kingdom with the registration number FC036898. The company was founded five years ago on November 20, 2019, and registered at L-1528, Luxembourg, 2 Boulevard De La Foire. The address is probably real as only one company registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 3 months of imports. The last import operation was conducted on April 01, 2024.
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
-
Resident of Luxembourg
-
Individual
- 2 years
- 1
-
Resident of Spain
-
Individual
- 3 years
-
Resident of Luxembourg
-
Individual
- 4 years
-
Resident of Luxembourg
-
Individual
- 5 years
-
Resident of Luxembourg
Last reports
Last news
-
Full accounts made up to 2023-12-31Download 67 pages pdf report
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Details changed for a UK establishment - BR021986 Address Change 68 king william street, london, EC3R 7HR,2024-06-03Download 3 pages pdf report
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Details changed for a UK establishment - BR021986 Address Change 24 king william street, london, EC4R 9AT,2023-11-13Download 3 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Banking Circle S.a.
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