BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO

Active
FERNANDO ESTANDIA,
BANCO NACIONAL DE COMERCIO,
EXTERIOR,S.N.C. FIFTH FLOORREAR
3,ST JAMES,S SQUARE LON
SW1Y 4JU

BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO are a long established Other company type which has been trading for 32 years. Their area of operation is the upplied sector, the SIC for which is None. Their registered office is located in the BANCO NACIONAL DE COMERCIO, area of EXTERIOR,S.N.C. FIFTH FLOORREAR.

Their legal country of registration is MEXICO. Other company types are required to file accounts on an annual basis and their last set of accounts was made up until 31/12/1998.

BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO are next due to file for year 2024 by the

Their status at Companies House is Active which means they are most likely to be trading. Their unique company number is FC016964. Their corporate structure is that of a Other company type

Details

Name BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO
Company Number FC016964
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin MEXICO
Incorporation Date 04/09/1992
Accounts Next Due Date
Accounts Last Made Up Date 31/12/1998
Last Modified Date 10/05/2022
Address FERNANDO ESTANDIA,
BANCO NACIONAL DE COMERCIO,
EXTERIOR,S.N.C. FIFTH FLOORREAR
3,ST JAMES,S SQUARE LON
SW1Y 4JU

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
01 ECHO LIMITED STRON LEGAL, THE CLUBHOUSE ST JAMES, 8 ST JAMES'S SQUARE, ST JAMES'S, LONDON, , UNITED KINGDOM. SW1Y 4JU 04/08/2011

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Entry Name Office Address Incorporation Date
25 ST JAMES'S PLACE FREEHOLD LIMITED 25 ST JAMES'S PLACE, , LONDON, , UNITED KINGDOM. SW1 1NH 11/07/2017
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BARCELO HOTELS NO 2 L.P. 15-17 GROSVENOR GARDENS, , LONDON, , . SW1 0BD 16/08/2007
BARCELO HOTELS NO 3 L.P. 15-17 GROSVENOR GARDENS, , LONDON, , . SW1 0BD 16/08/2007
BARCELO HOTELS NO 4 L.P. 15-17 GROSVENOR GARDENS, , LONDON, , . SW1 0BD 16/08/2007
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Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC016964 overview of filed records at companies house for BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

BANCO NACIONAL DE COMERCIO EXTERIOR SOCIEDAD NACIONAL DE CREDITO Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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