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BANFF INTERGROUP LTD Active

Government


Contact information


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Financial statements of BANFF INTERGROUP LTD

According to BANFF INTERGROUP LTD latest financial report submitted on 2025-04-30, the company has a Cash of £1,502.00, Share-Capital of £1.00. Compared with the previous year, the company reported a Cash decrease of -3287.55%, which is an equivalent of 49379. At the same time, the Share-Capital went down by 0.0%, or by 0.


Year:
2024 Not available
2023 Not available
2022 Not available
2021 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BANFF INTERGROUP LTD Business Credit Report

A Business Credit Report for BANFF INTERGROUP LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANFF INTERGROUP LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANFF INTERGROUP LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANFF INTERGROUP LTD Directors and key executives

BANFF INTERGROUP LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANFF INTERGROUP LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Helene Nicette Director
-
- GB
Helene Nicette Director
-
- GB

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BANFF INTERGROUP LTD Ownership and Group Structure

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BANFF INTERGROUP LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BANFF INTERGROUP LTD. One of of major shareholders of BANFF INTERGROUP LTD is HELENE NICETTE, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
HELENE NICETTE
1 ORDINARY 1 GBP

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BANFF INTERGROUP LTD competitors:

Top 5 similar companies of BANFF INTERGROUP LTD are ARCADIA GROUP LIMITED, SEACHILL LIMITED, OI LIMITED, THE COLEMAN GROUP LIMITED, SEC GROUP LIMITED. View and export all the competitor list of BANFF INTERGROUP LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

SEACHILL LIMITED


Revenue
-
Age
28 years
Employees
1-10
Industry
View Fish Roes
Website
View http://seac*********

OI LIMITED


Revenue
-
Age
18 years
Employees
1-10
Industry
View Government
Website
View https://******

THE COLEMAN GROUP LIMITED


Revenue
-
Age
41 years
Employees
11-50
Industry
View Finance & Insurance
Website
View http://thecolem**************

SEC GROUP LIMITED


Revenue
-
Age
18 years
Employees
11-50
Industry
View Government
Website
View http://se********

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BANFF INTERGROUP LTD news & activities:


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Frequently Asked Questions regarding BANFF INTERGROUP LTD


Where is BANFF INTERGROUP LTD registered office?

BANFF INTERGROUP LTD is located at Corner Chambers 590a Kingsbury Road, United Kingdom.

How many people work at BANFF INTERGROUP LTD?

According to the latest account statement, there are currently 2 of employees working for BANFF INTERGROUP LTD.

What is the Business Credit Score of BANFF INTERGROUP LTD and how reliable is the company?

In order to check the business credit score of BANFF INTERGROUP LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANFF INTERGROUP LTD pay their invoices on time?

By requesting a Business Credit Report for BANFF INTERGROUP LTD, you will be able to gain more insights about the BANFF INTERGROUP LTD payment trends.

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