BANDENIA SPV LIMITED

Company number 12562179

1 active person with significant control / 0 active statements

Bandenia Financial Group Inc (Active)

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Notified on: 17 April 2021
• Governing law: Florida Business Corporation Act
• Legal form: Incorporate (Inc)
• Place registered: Division Of Corporations, State Of Florida
• Registration number: P20000049598
• Incorporated in: Florida, United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• 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

Bbp Bandenia Plc (Ceased)

• Correspondence address: Holland House 1-4, Bury Street, London, England, EC3A 5AW
• Notified on: 17 April 2020
• Ceased on: 17 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 04649808
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors