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Bandenia Capital Markets Ltd (No: 08575283)

Address:

Status: Dissolved

Industry Class: None

Current Director: FABIO PASTORE ( DOB: Jan-1971   From: Jul-2018  )

Resigned Director: FRANCISCO JAVIER GRACIA ALONSO ( DOB: Jul-1964   From: Oct-2013   To: Mar-2018  )

Resigned Director: JOSE MIGUEL ARTILES CEBALLOS ( DOB: Jul-1964   From: Jun-2013   To: Mar-2018  )

Resigned Director: ROQUE RAFAEL DAKINS JIMÉNEZ ( DOB: Oct-1957   From: Oct-2013   To: Mar-2018  )

Resigned Director: FABIO PASTORE ( DOB: Jan-1971   From: Nov-2014   To: Mar-2018  )

Resigned Director: MANUEL ANTONIO ALVAREZ PERDIGÓN ( DOB: Dec-1967   From: Oct-2013   To: Mar-2018  )

Resigned Director: TOP DELIGHT LTD (   From: Mar-2018   To: Jul-2018  )

Resigned Secretary: MONICA MASIA LIZANA (   From: Jul-2015   To: Mar-2018  )

Persons of Significant Control:

Top Delight Ltd, 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-03, Ceased: 2018-07-20)

Mr Jose Miguel Artiles Ceballos, Edificio 1 Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain: Right to appoint and remove directors (Notified: 2016-06-01, Ceased: 2018-03-03)

Mr. Fabio Pastore, 69-73 New Derwent House, Theobalds Road, London, WC1X 8TA, England: Has significant influence or control (Notified: 2018-07-20)

Company Accounts Summary (£)

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