CREDIFACTOR LTD - CARDIFF
| Company Profile | Company Filings |
Overview
CREDIFACTOR LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
CREDIFACTOR LTD was incorporated 3 years ago on 10/03/2021 and has the registered number: 13257521. The accounts status is NO ACCOUNTS FILED.
CREDIFACTOR LTD was incorporated 3 years ago on 10/03/2021 and has the registered number: 13257521. The accounts status is NO ACCOUNTS FILED.
CREDIFACTOR LTD - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
4385
13257521: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2021 | 04/04/2022 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVIER BOSSARD | Mar 1960 | Swiss | Director | 2021-03-13 | CURRENT |
| MR GIANNI CATULLI | Jun 1954 | Italian | Director | 2021-03-10 UNTIL 2021-03-13 | RESIGNED |
| MR GIANNI CATULLI | Secretary | 2021-03-10 UNTIL 2021-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bain Consulting Ltd | 2021-03-13 - 2021-03-13 | London | Ownership of shares 25 to 50 percent | |
| Qatar Holding Llc | 2021-03-13 | Doha |
Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Mr Gianni Catulli | 2021-03-10 - 2021-03-13 | 6/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |