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Nom

Bnky Mcbnk LTD.

Adresse
5th Floor 167-169
Great Portland Street
London
W1W 5PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2024
Société Numéro de Registre 14466850 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ahmad, Hayyaan Status: Active Notified: 07/11/2022 Date of Birth: 10/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • O'Shea, Padraig Status: Active Notified: 07/11/2022 Date of Birth: 11/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ahmad, Hayyaan London, England Status: Active Notified: 07/11/2022 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: Germany Nationality: Pakistani
    O'Shea, Padraig London, England Status: Active Notified: 07/11/2022 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    gb-flag GB Passion Capital Nominees Limited Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom, SE1 3XJ Status: Active Notified: 07/08/2023 Role: Corporate-Director Companies House Number: 10454087

    Companies Controlled by This Company (2)

    gb-flag GB Round Financial Limited Status: Active Notified: 23/01/2023 Companies House Number: 14609702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Round Technologies Limited Status: Active Notified: 23/01/2023 Companies House Number: 14609680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors