- Company Overview for BANFIN CAPITAL LIMITED (12226100)
- Filing history for BANFIN CAPITAL LIMITED (12226100)
- People for BANFIN CAPITAL LIMITED (12226100)
- More for BANFIN CAPITAL LIMITED (12226100)
Persons with significant control: 1 active person with significant control / 1 active statement
Mr Aristides Dos Reis Quintad D'Costa Active
- Correspondence address
- 20 Seymour Mews, London, United Kingdom, W1H 6BQ
- Notified on
- 25 September 2019
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- England
- Nature of control
Statement Active
- The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
- Notified on
- 4 October 2023