Company information:
Banif Factoring Ltd (No: 13784804)
Address: 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, UNITED KINGDOM
Status: Active
Incorporated: 12-Jun-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 64910 - Financial leasing
Current Director: MANUEL ANTONIO ALVAREZ ( DOB: Dec-1967 From: Jun-2023 )
Current Director: JOSE MIGUEL ARTILES ( DOB: Jul-1964 From: Dec-2021 )
Current Director: JOSÉ MIGUEL ARTILES JR. ( DOB: Jan-1987 From: Jun-2022 )
Current Director: JOSE MIGUEL ARTILES JR. ( DOB: Jan-1987 From: Jun-2022 )
Current Director: ALBERTO MORICI ( DOB: Apr-1960 From: Jun-2022 )
Current Director: GEORGE SALIBA ( DOB: Apr-1954 From: Jun-2022 )
Current Secretary: MANUEL ANTONIO ALVAREZ ( From: Jun-2023 )
Resigned Director: FERNANDO VILLUENDAS ( DOB: Jun-1964 From: Jun-2022 To: Jun-2023 )
Resigned Director: HELIOS VILLUENDAS ( DOB: Oct-1991 From: Jun-2022 To: Jun-2023 )
Resigned Secretary: FERNANDO VILLUENDAS ( From: Jun-2022 To: Jun-2023 )
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | 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 |