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 7 years and 11 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, (-102 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 |