The Bandenia Group Ltd
- Active
- Dormant
- 4 years
- Confirmation overdue 1 month
- Real address
- 2 directors
- No owners
No operations
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
The Bandenia Group Ltd is a private limited company registered in England/Wales with the registration number 13445300. The company was founded four years ago on June 08, 2021, and registered at CF14 8LH, Cardiff, 13445300 - 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 investment trusts, the activities of open-ended investment companies, the activities of venture and development capital companies industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has 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.
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
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First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08Download 1 page pdf report
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Accounts for a dormant company made up to 2024-06-30Download 2 pages pdf report
FAQ about The Bandenia Group Ltd
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