BANIF FACTORING LTD (company number 13784804) is an active Private Limited Company incorporated in United Kingdom on 6 December 2021, operating in the Financial leasing sector (SIC code 64910). The company is registered at 13784804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
Source: Companies House · Data updated:
AI Analysis
AI-poweredBANIF FACTORING LTD is a Private Limited Company registered in United Kingdom, incorporated on 6 December 2021. The company operates in Financial leasing.
The most recent accounts (period ending 31 December 2024) show net assets of £44,000,000. BANIF FACTORING LTD shows strong indicators including no insolvency history, accounts filed on time, and last accounts within 15 months. Note: Confirmation statement overdue by 480 days.
CompanyPulse Risk Indicator
BANIF FACTORING LTD shows strong indicators including no insolvency history, accounts filed on time, and last accounts within 15 months. Note: Confirmation statement overdue by 480 days.
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Company Details
- Company Number
13784804- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 December 2021
- Jurisdiction
- United Kingdom
- Registered Address
-
13784804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
More companies in Cardiff - SIC Code
64910- Financial leasing- SIC Code
64929- Other credit granting n.e.c.- SIC Code
64992- Factoring- Charges
- None registered
- Insolvency
- No insolvency history
Key People
Frequently Asked Questions about BANIF FACTORING LTD
Is BANIF FACTORING LTD still active?
BANIF FACTORING LTD is currently an active company on the Companies House register.
When was BANIF FACTORING LTD incorporated?
BANIF FACTORING LTD was incorporated on 6 December 2021, making it 4 years, 4 months old. It is registered as a Private Limited Company in United Kingdom.
Who are the officers of BANIF FACTORING LTD?
BANIF FACTORING LTD has 5 active officers:
- Fabio Pastore (Director)
- Mr. Manuel Antonio Alvarez (Director)
- Manuel Antonio, Mr. Alvarez (Director)
- Mr. Jose Miguel Artiles (Director)
- Jose Miguel, Mr. Artiles (Director)
What is BANIF FACTORING LTD's registered address?
BANIF FACTORING LTD's registered office address is 13784804 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.
What industry does BANIF FACTORING LTD operate in?
BANIF FACTORING LTD is classified under SIC code 64910 (Financial leasing). The company also has secondary SIC codes: 64922 (Activities of mortgage finance companies), 64929 (Other credit granting n.e.c.), 64992 (Factoring).
Does BANIF FACTORING LTD have any charges or insolvency history?
BANIF FACTORING LTD has no registered charges and no insolvency history on record.