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BANFICO LTD is a private limited company registered with Companies House under number 11036752. It was incorporated on 30 Oct 2017 (8 years ago) and is currently active. Its registered office is 1 Canada Square, Level39, London, E14 5AB.
Company details
Company number
11036752
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2017
Registered office
1 Canada Square, Level39, London, E14 5AB
Nature of business (SIC)
62020 - Information technology consultancy activities
Next accounts due
30 Sep 2027
Confirmation statement due
19 Feb 2027
Previous names
PSD2 ENABLER LTD (02/01/2019) | ALLIED IAM LTD (26/02/2018)
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Mr Kannan Rasappan
Individual person with significant control · ownership of shares 25 to 50 percent
Mrs Selvambikai Duraisamy
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 8 Jul 2026, 07:15 UK.