LIVE · CORPUS
/ Dossier
■
BANTA BUILDER LTD
Low- Status
- active
- Incorporated
- 2019-03-29
- Legal form
- ltd
- Activity
- 43390
- Registered office
- 42 Kirkham Road, London, E6 5RY, England
BANTA BUILDER LTD is a ltd registered in GB, incorporated 2019-03-29 (active).
Ownership & control
Owners / controllers
- BANTA BUILDER LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Fahad Shahbazbeneficial owner 100%→BANTA BUILDER LTD
- 1Mr Vasile Petrica Batarubeneficial owner 100%→BANTA BUILDER LTD
- 1Mr Vasile Petrica Batarubeneficial owner 87.5%→BANTA BUILDER LTD
- 1Mr Fahad Shahbazbeneficial owner 87.5%→BANTA BUILDER LTD
Company profile· live · Companies House
- Company no.
- 11913049
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-29
- Registered office
- 42 Kirkham Road, London, E6 5RY, England
- SIC
- 43390
Officers · 1 active
- BATARU, Vasile Petricadirector · Romanian · appt 2021-10-01
- SHAHBAZ, Fahad(resigned)secretary · appt 2019-03-29
- SHAHBAZ, Fahad(resigned)director · Pakistani · appt 2019-03-29
Beneficial owners · PSC · 1 current
- ●Mr Vasile Petrica Bataru75–100% sharesindividual PSC · England · since 2021-10-01
- ●Mr Fahad Shahbaz75–100% sharesindividual PSC · United Kingdom · ceased 2021-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BANTA BUILDER LTD. Notes are community-contributed leads, not verified facts.
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