BANDENIA BANQUEROS PRIVADOS LTD

Company number 09667170

1 active person with significant control / 0 active statements

Bandenia Foundation Inc (Active)

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Notified on: 15 April 2021
• Governing law: Florida Business Corporation Act
• Legal form: Incorporate (Inc)
• Place registered: Division Of Corporations, State Of Florida
• Registration number: N20000013200
• Incorporated in: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Bandenia Global Ltd (Ceased)

• Correspondence address: 18/19 College Green, College Green, Dublin 2, Dublin, Ireland
• Notified on: 1 March 2018
• Ceased on: 16 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10968642
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Fabio Pastore (Ceased)

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Notified on: 1 June 2016
• Ceased on: 1 March 2018
• Date of birth: January 1971
• Nationality: Italian
• Country of residence: England
• Nature of control: Has significant influence or control