BANEXCOIN LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
BANEXCOIN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BANEXCOIN LIMITED was incorporated 2 years ago on 28/02/2022 and has the registered number: SC724608. The accounts status is NO ACCOUNTS FILED.
BANEXCOIN LIMITED was incorporated 2 years ago on 28/02/2022 and has the registered number: SC724608. The accounts status is NO ACCOUNTS FILED.
BANEXCOIN LIMITED - EDINBURGH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 |
Registered Office
60 CONSTITUTION STREET
EDINBURGH
LOTHIAN
EH6 6RR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 13/03/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ADRIANA MARIA FREITES CAMACARO | Oct 1979 | Venezuelan | Director | 2022-02-28 | CURRENT |
| MR MERBIN SAHEDY RANGEL HEREDIA | Nov 1976 | Colombian | Director | 2022-02-28 UNTIL 2022-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Adriana Maria Freites Camacaro | 2022-02-28 | 10/1979 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Merbin Sahedy Rangel Heredia | 2022-02-28 | 11/1976 | Edinburgh Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |