360 Forfaiting Ltd
- Company number
- 14196387
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2022
- Dissolved
- 5 Aug 2025
- Nature of business
- Activities of financial services holding companies
Activities of venture and development capital companies
Activities of open-ended investment companies
Fund management activities
Registered office
Previous names
- Bandenia 360 Ltd (until 26 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Finforfaiting Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2024 | |
| Mr. Giovanni Modafferi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2022 | 14 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2023 Dormant | £26,000 | £26,000 |