BANIF - BANCO DE INVESTIMENTO, S.A.

Key Data

Status

Active

Company No.

FC030068

Incorporation date

22/10/2010

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/2011)

16/02/2011

Appointment at registration for BR015062 - person authorised to accept service, Wiseman Cristina Maria 18th Floor City Tower London Englandec2V 5De

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16/02/2011

Appointment at registration for BR015062 - person authorised to represent, Wiseman Cristina Maria 18th Floor City Tower London Englandec2V 5De

View PDF (0 pages)

16/02/2011

Registration of a UK establishment of an overseas company

View PDF (781 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Confirmation

Accounts

Unreported

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lourenco, Angela Maria Simoes Cardoso Seabra	Secretary	16/02/2011 - Present	-
Dos Santos, Alexandre Jaime Boa-Nova E Moreira	Director	16/02/2011 - Present	-
Fernandes, Artur Manuel Da Silva	Director	16/02/2011 - Present	-
Ferreira, Vasco Clara Pinto	Director	16/02/2011 - Present	-
Firme, Carlos Alberto Rodrigues Ballesteros Amaral	Director	16/02/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BANIF - BANCO DE INVESTIMENTO, S.A.

BANIF - BANCO DE INVESTIMENTO, S.A. is an(a) Active company incorporated on 22/10/2010 with the registered office located at Branch Registration, Refer To Parent Registry. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BANIF - BANCO DE INVESTIMENTO, S.A.?

BANIF - BANCO DE INVESTIMENTO, S.A. is currently Active. It was registered on 22/10/2010 .

Where is BANIF - BANCO DE INVESTIMENTO, S.A. located?

BANIF - BANCO DE INVESTIMENTO, S.A. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for BANIF - BANCO DE INVESTIMENTO, S.A.?

The latest filing was on 16/02/2011: Appointment at registration for BR015062 - person authorised to accept service, Wiseman Cristina Maria 18th Floor City Tower London Englandec2V 5De.