BANDENIA EURO FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bandenia Euro Finance Ltd. The company was founded 9 years ago and was given the registration number 09855289. The firm's registered office is in LONDON. You can find them at 47 47 Charles Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BANDENIA EURO FINANCE LTD
Company Number	:	09855289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	47 47 Charles Street, London, England, W1J 5EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Secretary	17 April 2023	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	17 April 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	11 April 2021	Active
15, Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG	Director	17 April 2023	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	11 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Secretary	17 April 2021	Active
47, 47 Charles Street, London, England, W1J 5EL	Director	22 May 2018	Active
Holland House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW	Director	03 November 2015	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	23 July 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	17 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	16 April 2021	Active
1000, Brickell Ave, Suite 925, Miami, United States, 33131	Director	23 July 2021	Active
397, Katherine Road, London, England, E7 8LT	Corporate Director	08 February 2018	Active

People with Significant Control

Bandenia Financial Group Inc
Notified on	:	17 April 2021
Status	:	Active
Country of residence	:	United States
Address	:	1000, Brickell Ave, Suite 925, Miami, United States, 33131
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Bandenia Global Ltd
Notified on	:	08 February 2018
Status	:	Active
Country of residence	:	Ireland
Address	:	18/19, Collage Green, Dubline 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Fabio Pastore
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	Italian
Country of residence	:	England
Address	:	397, Katherine Road, London, England, E7 8LT
Nature of control	:	Significant influence or control

BANDENIA EURO FINANCE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement