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Nom

Bancard Group Limited
Adresse
17 Hanover Square
London
W1S 1BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10160037 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2021
Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Lombardi, Gian Status: Active Notified: 03/05/2016 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (2)

    Source: Companies House
    Auria Accountancy Limited, London, United Kingdom Status: Active Notified: 11/07/2023 Role: Secretary
    Lombardi, Gian Piero London Status: Active Notified: 03/05/2016 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag GB Sentya Limited Status: Active Notified: 17/03/2021 Companies House Number: 13274514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International General Consulting Company LTD Status: Ceased Notified: 17/12/2020 Ceased: 16/01/2023 Companies House Number: 13088481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •