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Bnf Bank Plc (London Branch) 203, level 2 rue d'argens , Gzira,

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BNF BANK PLC (LONDON BRANCH) is an active Overseas Entity, registered at Companies House under the number FC036636. BNF BANK PLC (LONDON BRANCH) was incorporated on 21 March 2019 with a registered office address based in Gzira. BNF BANK PLC (LONDON BRANCH) has been operating for 6 year(s) and 2 month(s). According to the latest confirmation statement submitted on 21 March 2019, there is currently 20 active director(s) and activities related to the SIC Code None Supplied.

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Name Change

Bnf Bank Plc (London Branch)

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 21 March 2019 (75 months ago)

Next confirmation dated 21 March 2020

Due by 20 March 2020 (-2 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 1 June 2025

Company No.

FC036636

Overseas Entity

Incorporation

21 March 2019

Incorporated 6 year(s) and 2 month(s) ago

Size

---

Classification Change

None Supplied

Update Address

Registered Address

203, Level 2 Rue D'argens
Gzira

Country of Origin

MALTA

Update Active Officers (15)

ACTIVE

Mario Paul Galea
Appointed on: 24 /09 /2019 - None Maltese

ACTIVE

Juanita Bencini
Appointed on: 24 /09 /2019 - None Maltese

ACTIVE

Sheikh Turki Bin Faisal Al Thani
Appointed on: 24 /09 /2019 - None Qatari

ACTIVE

Charles Borg
Appointed on: 24 /09 /2019 - None Maltese

ACTIVE

Kenneth Mizzi
Appointed on: 24 /09 /2019 - None Maltese

ACTIVE

Sheikh Mohammed Bin Faisal Al-Thani
Appointed on: 24 /09 /2019 - None Qatari

ACTIVE

Michael Frendo
Appointed on: 24 /09 /2019 - None Maltese

ACTIVE

Mr Paul Mark Johnson
Appointed on: 01 /09 /2019 - Insurance & Banking British

ACTIVE

Michael Frendo
Appointed on: 24 /09 /2019 - None Maltese

ACTIVE

Charles Borg
Appointed on: 24 /09 /2019 - None Maltese

ACTIVE

Jean Noel Cutajar
Appointed on: 10 /03 /2022 -

ACTIVE

Hassan El-Sayed Hassan Abdalla
Appointed on: 28 /06 /2022 - Director Egyptian

ACTIVE

Tarik Mahmut
Appointed on: 15 /02 /2023 - Director Turkish

ACTIVE

Sheikh Jassim Feisal Al-Thani
Appointed on: 15 /02 /2023 - Director Qatari

ACTIVE

Mohammed Abdelqader Darwish Al-Ramahi
Appointed on: 15 /02 /2023 - Director Jordanian

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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