BANQUAGROUP CORPORATION
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
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 |
|---|---|---|---|
Micha'al Abou-Hamdan | Individual Beneficial Owner | 16/10/2018 - Present | 3  |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout BANQUAGROUP CORPORATION
BANQUAGROUP CORPORATION is an(a) Registered company incorporated on 07/02/2023 with the registered office located at 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of BANQUAGROUP CORPORATION?
BANQUAGROUP CORPORATION is currently Registered. It was registered on 07/02/2023 .
Where is BANQUAGROUP CORPORATION located?
BANQUAGROUP CORPORATION is registered at 102 Aarti Chambers, Mont Fleuri, Victoria, Mahe.
What is the latest filing for BANQUAGROUP CORPORATION?
The latest filing was on 07/02/2023: Registration of an overseas entity.