Banif Factoring Ltd
- Active
- Dormant
- 4 years
- Confirmation overdue 1 year
- Real address
- 3 directors
- No owners
- Cardiff
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 four 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 are registered at the same address. Its status is active. The company operates in Finance → Factoring; Finance → Financial leasing; Finance → Mortgage finance; Finance → Other lenders → Export credit, other n.e.c.. 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Managers
-
Individual
- 11 months
- 49
-
Resident of Spain
-
Individual
- 3 years
- 80
-
Resident of United States
-
Individual
- 4 years
- 193
-
Resident of United States
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Appointment of Mr Fabio Pastore as a director on 2025-09-02Download 2 pages pdf report
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Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-09-01Download 1 page pdf report
FAQ about Banif Factoring Ltd
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