OpenRegistry
Companies House/Bradford/Company profile

SOCIETATE COMERCIALA BANCAR LTD

Active
12143434·incorporated 2019-08-07

SOCIETATE COMERCIALA BANCAR LTD is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12143434; OpenRegistry canonical ID GB-12143434-societate-comerciala-bancar-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
55 LISTERHILLS SCIENCE PARK, CAMPUS ROAD, BRADFORD, BD7 1HR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

SOCIETATE COMERCIALA BANCAR LTD has 1 person with significant control on file:

  • Mr Dipakkumar Harishchandra born 1978 resident in United Arab Emirates, Indian national. Notified 2019-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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