BANIF LTD
Non-Trading
General Information
NAME
BANIF LTD
COMPANY NUMBER
13618453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
13/09/2021
(3 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
Want to learn more about BANIF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIF LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | George Saliba (929618437) has left the board |
| 22/11/2024 | Alberto Morici (929618584) has left the board |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANIF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANIF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANIF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2021 - Present (3 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 54 Past: 62 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Apr 1954 |
Resigned | Director |
Current: 37 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANIF LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | George Saliba (929618437) has left the board |
| 22/11/2024 | Alberto Morici (929618584) has left the board |
| 30/07/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 05/05/2023 | New Company Secretary Manuel Antonio Alvarez (930858403) Appointed |
| 05/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 05/05/2023 | Helios Villuendas Vera (929618447) has left the board |
| 05/05/2023 | Fernando Villuendas Vera (930005251) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Helios Villuendas Vera (929618447) Appointed |
| 15/09/2022 | New Board Member Alberto Morici (929618584) Appointed |
| 15/09/2022 | New Board Member George Saliba (929618437) Appointed |
| 15/09/2022 | New Company Secretary Fernando Villuendas Vera (930005251) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
