Banff Intergroup Ltd
- Active
- Small
- 6 years
- 1m-15m
- Virtual address
- 1 director
- 1 owner
- Birmingham
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Banff Intergroup Ltd is a private limited company registered in England/Wales with the registration number 12574702. The company was founded six years ago on April 27, 2020, and registered at B24 9ND, United Kingdom, Birmingham, Corner Chambers, 590a Kingsbury Road. The address is probably virtual as 135 companies are registered at the same address. Its status is active. The company operates in the agent and brokers, the machinery, ships and aircraft industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 month
- 5
- 75%+
-
Resident of Latvia
Managers
-
Individual
- 1 month
-
Resident of Latvia
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Termination of appointment of Helene Nicette as a director on 2026-04-08Download 1 page pdf report
-
Notification of Olegs Timofejevs as a person with significant control on 2026-04-08Download 2 pages pdf report
-
Cessation of Zaal Jikia as a person with significant control on 2026-04-08Download 1 page pdf report
FAQ about Banff Intergroup Ltd
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