BANQUECORP LIMITED
LEVEL 18 40 BANK STREET, CANARY WHARF, LONDON E14 5NR- Active
- Private Limited Company
- Company No. 14314612
- Last Updated: 01 Mar 2024
Company Profile
BANQUECORP LIMITED was incorporated on Wednesday, August 24, 2022 as a Private Limited Company with registered address in LONDON. BANQUECORP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 6 months and 1 day.
| Name | BANQUECORP LIMITED |
|---|---|
| Company number | 14314612 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR |
|---|---|
| Country Of Origin | ENGLAND |
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 Gabriel Tarabay Nationality: Australian |
Dates: Wednesday, August 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 24 May 2024, (-277 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANQUECORP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANQUECORP LIMITED | 24 Aug 2022 |