BANIKA CAPITAL LTD
LONDON

Hellopages » City of London » City of London » EC3A 8AA

Company number 10770484
Status Active
Incorporation Date 15 May 2017
Company Type Private Limited Company
Address 63 ST. MARY AXE, LONDON, UNITED KINGDOM, EC3A 8AA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one events have happened. The last one records are Incorporation Statement of capital on 2017-05-15 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of BANIKA CAPITAL LTD are www.banikacapital.co.uk, and www.banika-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banika Capital Ltd is a Private Limited Company. The company registration number is 10770484. Banika Capital Ltd has been working since 15 May 2017. The present status of the company is Active. The registered address of Banika Capital Ltd is 63 St Mary Axe London United Kingdom Ec3a 8aa. . RIVAS ALVAREZ, Carlos Jose is a Director of the company. RIVAS ALVAREZ, Gerardo Javier is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
RIVAS ALVAREZ, Carlos Jose
Appointed Date: 15 May 2017
40 years old

Director
RIVAS ALVAREZ, Gerardo Javier
Appointed Date: 15 May 2017
36 years old

Persons With Significant Control

Mr Gerardo Javier Rivas Alvarez
Notified on: 15 May 2017
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Carlos Jose Rivas Alvarez
Notified on: 15 May 2017
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANIKA CAPITAL LTD Events

15 May 2017
Incorporation
Statement of capital on 2017-05-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted