Bandenia Holding Ltd

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Registration data Bandenia Holding Ltd

Type of company: Private Limited Company

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Owner, director, manager of Bandenia Holding Ltd

Franco Carboni Director. Address: Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain. DoB: December 1968, Italian

Roque Rafael Dakins Jimenez Director. Address: Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain. DoB: October 1957, Spain

Francisco Javier Gracia Alonso Secretary. Address: Calle Chile 4, Oficina 8, Madrid, 28290, Spain. DoB:

Manuel Antonio Alvarez Perdigon Director. Address: Calle Chile 4, Madrid, 28290, Spain. DoB: December 1967, Portuguese

Jose Miguel Artiles Ceballos Director. Address: Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain. DoB: July 1964, Spanish

Fabio Pastore Director. Address: Bury Street, Gherkin Piazza, London, EC3A 5AW, England. DoB: January 1971, Italian

Jose Miguel Artiles Ceballos Secretary. Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DG, United Kingdom. DoB:

Simona Belinghieri Director. Address: Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom. DoB: August 1978, British

Laggan Secretaries Ltd Corporate-secretary. Address: 7-10 Chandos Street, Cavendish Sq, London, W1G 9DG, Uk. DoB:

Stefano Piacentini Director. Address: Via Beltramina, Lugano, Ch, 006900, Switzerland. DoB: December 1975, Italian

Stefano Piacentini Director. Address: n\a. DoB: December 1975, Italian

Biagio Fardelli Director. Address: Via E.De Nicola, Cassino, 03043, Italy. DoB: March 1973, Italian

Giuseppe Zeno Director. Address: Via Gerso 17, Lugano, 6900, Switzerland. DoB: August 1964, Italian

Judit Molnar Secretary. Address: Upper Tollington Park, London, N4 4NB. DoB:

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Bandenia Holding Ltd can be found at London at International House. You can search for the company by the zip code - EC1A 2BN. The firm has been operating on the UK market for seven years. The firm is registered under the number 06785676 and its current state is liquidation. Founded as Lgs Holding, the company used the name until 2016-02-11, when it got changed to Bandenia Holding Ltd. The firm SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The latest filed account data documents were submitted for the period up to 2014-12-31 and the most current annual return was submitted on 2016-06-29.

In order to be able to match the demands of the client base, this particular firm is constantly being controlled by a unit of five directors who are, amongst the rest, Franco Carboni, Roque Rafael Dakins Jimenez and Manuel Antonio Alvarez Perdigon. Their joint efforts have been of pivotal use to the firm since 2016. What is more, the director's responsibilities are helped by a secretary - Francisco Javier Gracia Alonso, from who was selected by the firm on 2015-12-21.