Company information:
Banif Forfaiting Ltd (No: 13618651)
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Status: Active
Incorporated: 13-Sep-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: May-2023 )
Current Director: FRANCESCO ANTONELLI ( DOB: Sep-1964 From: Sep-2022 )
Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964 From: Sep-2021 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Sep-2022 )
Current Director: GEORGE SALIBA ( DOB: Apr-1954 From: Sep-2022 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: May-2023 )
Resigned Director: FERNANDO VILLUENDAS ( DOB: Jun-1964 From: Sep-2022 To: May-2023 )
Resigned Secretary: FERNANDO VILLUENDAS ( From: Sep-2022 To: May-2023 )
Company Accounts Summary (£)
| Item | 2022-09-30 | 2023-09-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 44,000,000 | 44,000,000 | 44000000.0,44000000.0 |
| Net assets (liabilities) | 44,000,000 | 44,000,000 | 44000000.0,44000000.0 |
| Equity / share capital and reserves | 44,000,000 | 44,000,000 | 44000000.0,44000000.0 |