A & C BANQUEROS PRIVADOS LTD (company number 09858127) is an active Private Limited Company incorporated in United Kingdom on 5 November 2015, operating in the Activities of financial services holding companies sector (SIC code 64205). The company is registered at 09858127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Source: Companies House · Data updated:
AI Analysis
AI-poweredA & C BANQUEROS PRIVADOS LTD is a Private Limited Company registered in United Kingdom, incorporated on 5 November 2015. The company operates in Activities of financial services holding companies.
The most recent accounts (period ending 31 December 2023) show net assets of £1,610,000,000. This assessment reflects a mix of positive and cautionary signals. Strengths include 10 years of trading history. Areas to monitor: accounts overdue by 189 days.
CompanyPulse Risk Indicator
This assessment reflects a mix of positive and cautionary signals. Strengths include 10 years of trading history. Areas to monitor: accounts overdue by 189 days.
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Company Details
- Company Number
09858127- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 November 2015
- Jurisdiction
- United Kingdom
- Registered Address
-
09858127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
More companies in Cardiff - SIC Code
64910- Financial leasing- SIC Code
64992- Factoring- Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about A & C BANQUEROS PRIVADOS LTD
Is A & C BANQUEROS PRIVADOS LTD still active?
A & C BANQUEROS PRIVADOS LTD is currently an active company on the Companies House register.
When was A & C BANQUEROS PRIVADOS LTD incorporated?
A & C BANQUEROS PRIVADOS LTD was incorporated on 5 November 2015, making it 10 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of A & C BANQUEROS PRIVADOS LTD?
A & C BANQUEROS PRIVADOS LTD has 10 active officers:
- Manuel Antonio, Mr. Alvarez (Secretary)
- Mr. Manuel Antonio Alvarez (Secretary)
- Alberto, Mr. Morici (Director)
- Mr. Alberto Morici (Director)
- Jose Miguel, Mr. Artiles (Director)
- Jose Miguel, Mr. Artiles Jr (Director)
- George, Mr. Saliba (Director)
- Mr. Jose Miguel Artiles (Director)
- Mr. Jose Miguel Artiles Jr (Director)
- Mr. George Saliba (Director)
What is A & C BANQUEROS PRIVADOS LTD's registered address?
A & C BANQUEROS PRIVADOS LTD's registered office address is 09858127 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
What industry does A & C BANQUEROS PRIVADOS LTD operate in?
A & C BANQUEROS PRIVADOS LTD is classified under SIC code 64205 (Activities of financial services holding companies). The company also has secondary SIC codes: 64910 (Financial leasing), 64922 (Activities of mortgage finance companies), 64992 (Factoring).
Does A & C BANQUEROS PRIVADOS LTD have any charges or insolvency history?
A & C BANQUEROS PRIVADOS LTD has no registered charges and no insolvency history on record.