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Nom	Bannon Enterprises Limited
Adresse	4 The Denningtons Royal Avenue Worcester Park KT4 7PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01452119 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Sacranie, Bashir Status: Active Notified: 06/04/2016 Date of Birth: 12/1952 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sacranie, Bashir Worcester Park, Surrey, England Status: Active Notified: 28/06/1993 Date of Birth: 12/1952 Role: Secretary Country of Residence: United Kingdom Nationality: British

Sacranie, Bashir Worcester Park, Surrey, England Status: Active Notified: 31/12/1991 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sacranie, Muntazeer Worcester Park, Surrey, England Status: Active Notified: 07/08/2020 Date of Birth: 10/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Malawian

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Global Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02219195 Nature of Control

Ownership of shares - 75% or more

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Bannon Enterprises Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)