BANIF - BANCO DE INVESTIMENTO, S.A.

Active
BRANCH REGISTRATION

REFER TO PARENT REGISTRY

BANIF - BANCO DE INVESTIMENTO, S.A. are a well established Other company type which has been trading for 14 years. Their business is in the upplied sector, the SIC for which is None. Their registered office is situated in the area of REFER TO PARENT REGISTRY.

Their legal country of registration is PORTUGAL. Other company types are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

BANIF - BANCO DE INVESTIMENTO, S.A. are next due to file for year 2024 by the

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is FC030068. Their legal form is that of a Other company type

Details

Name BANIF - BANCO DE INVESTIMENTO, S.A.
Company Number FC030068
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin PORTUGAL
Incorporation Date 22/10/2010
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address BRANCH REGISTRATION

REFER TO PARENT REGISTRY


Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BANIF - BANCO DE INVESTIMENTO, S.A. for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
"20-20 VOICE" CANCER , , , , . 17/04/2014

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC030068 overview of filed records at companies house for BANIF - BANCO DE INVESTIMENTO, S.A. brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BANIF - BANCO DE INVESTIMENTO, S.A. Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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