BANQUEREX FINANCIAL CORP. LIMITED
C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE ME10 4BJ- Active
- Private Limited Company
- Company No. 14128701
- Last Updated: 01 Mar 2024
Company Profile
BANQUEREX FINANCIAL CORP. LIMITED was incorporated on Tuesday, May 24, 2022 as a Private Limited Company with registered address in SITTINGBOURNE. BANQUEREX FINANCIAL CORP. LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 5 months and 22 days.
| Name | BANQUEREX FINANCIAL CORP. LIMITED |
|---|---|
| Company number | 14128701 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O UHY HACKER YOUNG THAMES HOUSE ROMAN SQUARE SITTINGBOURNE ME10 4BJ |
|---|---|
| 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 Juan Luis Faisano Paneo Nationality: Italian |
Dates: Tuesday, May 24, 2022 - present
significant influence or control
|
| Mr Francisco Nieto Jimenez Nationality: Spanish |
Dates: Tuesday, May 24, 2022 - Thursday, September 1, 2022
significant influence or control
|
| Mr Luis Carlos Marti Gomis Nationality: Spanish |
Dates: Tuesday, May 24, 2022 - present
significant influence or control
|
| Mr David Hoyos Pena Nationality: Spanish |
Dates: Tuesday, May 24, 2022 - Thursday, September 1, 2022
significant influence or control
|
| Servware Labs, S.L Thames House, Roman Square, ME10 4BJ |
Dates: Tuesday, May 24, 2022 - present
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANQUEREX FINANCIAL CORP. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANQUEREX FINANCIAL CORP. LIMITED | 24 May 2022 |
| BANQUEREX FININACIAL CORP. LIMITED | 25 May 2022 |