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Bandenia Cyprus Limited (No: 10670786)

Address:

Status: Dissolved

Industry Class: None

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

Resigned Director: MANUEL ANTONIO ALVAREZ PERDIGON (   From: Mar-2017   To: Mar-2018  )

Resigned Director: JOSE MIGUEL ARTILES CEBALLOS ( DOB: Jul-1964   From: Mar-2017   To: Mar-2018  )

Resigned Director: ROQUE RAFAEL DAKINS JIMENEZ ( DOB: Oct-1957   From: Mar-2017   To: Mar-2018  )

Resigned Director: FRANCISCO JAVIER GRACIA ALONSO ( DOB: Jul-1964   From: Mar-2017   To: Mar-2018  )

Resigned Director: FABIO PASTORE ( DOB: Jan-1971   From: Mar-2017   To: Mar-2018  )

Resigned Director: TOP DELIGHT LTD (   From: Mar-2018   To: May-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: 2018-03-01, Ceased: 2018-05-22)

Mr Fabio Pastore, 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England: Has significant influence or control (Notified: 2017-03-15, Ceased: 2018-03-01)

Top Delight Ltd, 177 Squirrels Heath Lane, Hornchurch, RM11 2DX, England: Ownership of shares – 75% or more (Notified: 2018-05-22)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

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