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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Artiles, Jose Miguel, Mr.
    President & Group Ceo born in July 1964
    Individual (315 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Villuendas, Helios
    Financial Adviser born in September 1991
    Individual (163 offsprings)
    Officer
    2022-09-02 ~ 2023-05-01
    OF - Director → CIF 0
  • 3
    Villuendas, Fernando, Mr.
    Director And Company Secretary born in June 1964
    Individual (180 offsprings)
    Officer
    2022-09-02 ~ 2023-05-01
    OF - Director → CIF 0
    Villuendas, Fernando, Mr.
    Individual (180 offsprings)
    Officer
    2022-09-02 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 4
    Saliba, George
    Comercial Director born in April 1954
    Individual (191 offsprings)
    Officer
    2022-09-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Antonelli, Francesco
    Financial Controller born in September 1964
    Individual (32 offsprings)
    Officer
    2022-09-02 ~ 2024-11-08
    OF - Director → CIF 0
  • 6
    Alvarez, Manuel Antonio, Mr.
    Individual (236 offsprings)
    Officer
    2023-05-01 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 7
    Morici, Alberto, Mr.
    Marketing Director born in April 1960
    Individual (187 offsprings)
    Officer
    2023-05-03 ~ 2024-11-08
    OF - Director → CIF 0
parent relation
Company in focus

BANFORFATING LTD

Period: 2021-09-13 ~ 2025-07-08
Company number: 13618314
Registered name
BANFORFATING LTD - Dissolved 13582893
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64992 - Factoring
64910 - Financial Leasing
64922 - Activities Of Mortgage Finance Companies
Brief company account
Cash at bank and in hand
26,000,000 GBP2023-09-30
26,000,000 GBP2022-09-30
Net Assets/Liabilities
26,000,000 GBP2023-09-30
26,000,000 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
26,000,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
26,000,000 GBP2023-09-30
26,000,000 GBP2022-09-30

  • BANFORFATING LTD
    Info
    Registered number 13618314
    13618314 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-09-13 and dissolved on 2025-07-08 (3 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.