CompanyCore
UK company intelligence
Company profile report
Prepared 26 May 2026
BANQUE ESPANA SA LTD
12120243 · ltd · incorporated 2019-07-24
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- 55 Listerhills Science Park, Campus Road, Bradford, BD7 1HR, England
- SIC codes
- 64301 — Activities of investment trusts; 64305 — Activities of property unit trusts; 64306 — Activities of real estate investment trusts; 64910 — Financial leasing
- Accounts next due
- 2027-04-30
- Confirmation statement next due
- 2026-05-21
2. Directors (1 active)
- SINGH, Manjeet
- director · appointed 2019-07-24 · born 6/1982 (age 44)
3. Shareholders (1 active)
- Mr Manjeet Singh
- 75-100% shares · 75-100% voting · board control · trust interest · firm interest
Headline verdict
- Opportunity score
- 63/100 (Worth a look)
- Owner dependency
- critical — 80/100
- Red flags
- 1 high · 0 medium · 0 low