BANDENIA LTD

Company number 09644735

1 active person with significant control / 0 active statements

Bandenia Inc (Active)

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Notified on: 15 April 2021
• Governing law: Florida Business Corporation Act
• Legal form: Inc
• Place registered: Division Of Corporations, State Of Florida
• Registration number: P20000064860
• Incorporated in: Florida, United States Of America
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Massimiliano Arena (Ceased)

• Correspondence address: 11 Seaton Drive, Bedford, England, MK40 3BQ
• Notified on: 6 November 2018
• Ceased on: 15 April 2021
• Date of birth: February 1970
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Top Delight Ltd (Ceased)

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, England, RM11 2DX
• Notified on: 1 March 2018
• Ceased on: 31 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10968642
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more