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Nom

Banya Holdings LTD
Adresse
Office 7
64-66 Wingate Square
London
SW4 0AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12621162 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Poe, Chido Status: Active Notified: 26/05/2020 Date of Birth: 11/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shambambeva, Dorothy Status: Active Notified: 26/05/2020 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Chiwetu, Florence Status: Ceased Notified: 26/05/2020 Ceased: 18/12/2020 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Poe, Chido London, England Status: Active Notified: 26/05/2020 Date of Birth: 11/1986 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shambambeva, Dorothy London, England Status: Active Notified: 26/05/2020 Date of Birth: 05/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Banya Family LTD Status: Active Notified: 02/07/2020 Companies House Number: 07347405 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •