BANF LTD
FIRST FLOOR FLAT, 1A, CYFARTHFA STREET, CARDIFF CF24 3HE- Active
- Private Limited Company
- Company No. 13547357
- Last Updated: 01 Oct 2022
Company Profile
BANF LTD was incorporated on Wednesday, August 4, 2021 as a Private Limited Company with registered address in CARDIFF. BANF LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 3 months and 7 days.
| Name | BANF LTD |
|---|---|
| Company number | 13547357 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR FLAT, 1A CYFARTHFA STREET CARDIFF CF24 3HE |
|---|---|
| Country Of Origin | WALES |
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 Bogdan-Alexandru-Nicusor Fugaciu Nationality: Romanian |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 04 May 2023, (-557 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANF LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANF LTD | 04 Aug 2021 |