92/ 100
Unrated

BANVI LTD

Active16842623|Private Limited Company|Est. 1 year ago|Updated 5 Mar 2026
Financial Health
20
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BANVI LTD (16842623) is a recently incorporated private limited company in LONDON, registered in 2025. The company operates in the wholesale of machine tools sector. We currently track 1 data signal for this company from 1 source. The current risk score is 92/100, classified as "unrated".

Key Facts

Status
Active
Company Type
Private Limited Company
Location
LONDON, N9 7NX
Incorporated
10 Nov 2025
Accounts Category
NO ACCOUNTS FILED
Next Accounts Due
10 Aug 2027
Next Statement Due
23 Nov 2026

Directors (1)

  • MI
    MR. IACOB BETIVU
    Director since 10 Nov 2025

    Data Signals

    View details
    1
    Total Signals
    1
    Data Sources
    92/100
    Risk Score

    Limited public data available — fewer records than most UK companies. Risk score of 92 indicates a strong compliance profile.

    Governance
    1
    See all 1 categories → Pro

    Industry Context

    BANVI LTD is 1 of 97 wholesale of machine tools companies in LONDON, out of 839 active companies in this sector nationally (966 including dissolved).

    See industry benchmarks → Pro

    Data Sources

    This company profile is built from 1 official data sources: Ch Officers.

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    Frequently Asked Questions

    Who are the directors of BANVI LTD?

    BANVI LTD has 1 active director. Sign up to view all directors, their appointment dates, and network connections.

    Where is BANVI LTD registered?

    BANVI LTD is registered in LONDON, United Kingdom.

    What is the SIC code for BANVI LTD?

    BANVI LTD operates under SIC code 46620 — Wholesale of machine tools.

    What is the risk score for BANVI LTD?

    BANVI LTD has a risk score of 92 out of 100, classified as "Unrated". This score is calculated from 1 data signals across 1 government sources.

    When are the next accounts due for BANVI LTD?

    The next accounts for BANVI LTD are due on 10 Aug 2027.

    What is the wholesale of machine tools sector like in the UK?

    The wholesale of machine tools sector has 839 active companies in the UK. Sign up to see industry benchmarks, dissolution rates, and peer comparisons.

    Is BANVI LTD still trading?

    BANVI LTD is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.

    What type of company is BANVI LTD?

    BANVI LTD is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.

    How old is BANVI LTD?

    BANVI LTD was incorporated on 10 Nov 2025, making it 1 year old. The company remains active and in good standing.

    What industry does BANVI LTD operate in?

    BANVI LTD is classified under SIC code 46620 (Wholesale of machine tools). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.

    How much data is available on BANVI LTD?

    We track 1 data signals from 1 official government sources for BANVI LTD. Sign up to explore the full signal breakdown, risk dimensions, director network analysis, and more.

    How can I get the full report on BANVI LTD?

    Create a free account to unlock the complete company profile including all 1 signals, 5-dimension risk analysis, 1 director details with network connections, financial records, and property ownership data.

    Data verified: 5 Mar 2026 from 1 official sources · Data sourced from Ch Officers and other official UK government databases. Verify on Companies House.