BANFICO LTD

1 CANADA SQUARE, LEVEL39, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 11036752
  • Last Updated: 01 Mar 2024

Company Profile

BANFICO LTD was incorporated on Monday, October 30, 2017 as a Private Limited Company with registered address in LONDON. BANFICO LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 10 months and 21 days.

Name BANFICO LTD
Company number 11036752
Company type Private Limited Company
Incorporation date 30 Oct 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CANADA SQUARE
LEVEL39
LONDON
E14 5AB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Hemanth Kumar Shanthilal Jain Nationality: British Dates: Monday, October 30, 2017 - Sunday, April 15, 2018
ownership of shares 25 to 50 percent
Mr Kannan Rasappan Nationality: Indian Dates: Monday, October 30, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 27 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BANFICO LTD.

Previous Names

Name Change Date
BANFICO LTD 30 Oct 2017
ALLIED IAM LTD 26 Feb 2018
PSD2 ENABLER LTD 02 Jan 2019