TRANSBAN FINANCIAL GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 10464010
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 1 MAYFAIR PLACE LEVEL 1, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ
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 2016-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of TRANSBAN FINANCIAL GROUP LIMITED are www.transbanfinancialgroup.co.uk, and www.transban-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Transban Financial Group Limited is a Private Limited Company. The company registration number is 10464010. Transban Financial Group Limited has been working since 04 November 2016. The present status of the company is Active. The registered address of Transban Financial Group Limited is 1 Mayfair Place Level 1 Devonshire House 1 Mayfair Place London United Kingdom W1j 8aj. . HERRERA, Julio is a Director of the company. RIVERO-ZERPA, German is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HERRERA, Julio
Appointed Date: 04 November 2016
53 years old

Director
RIVERO-ZERPA, German
Appointed Date: 04 November 2016
57 years old

Persons With Significant Control

Mr. Julio Herrera Velutini
Notified on: 4 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRANSBAN FINANCIAL GROUP LIMITED Events

04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted