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BANICO LIMITED
Low- Status
- active
- Incorporated
- 1989-11-07
- Legal form
- ltd
- Activity
- 46900
- Registered office
- C/O Banico, Dallimore Road, Manchester, M23 9NX, United Kingdom
BANICO LIMITED is a ltd registered in GB, incorporated 1989-11-07 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BANICO HOLDINGS LIMITEDbeneficial owner 100%→BANICO LIMITED
- 1BANICO HOLDINGS LIMITEDbeneficial owner 87.5%→BANICO LIMITED
- 2Mr Ayoob Banibeneficial owner 100%→BANICO HOLDINGS LIMITED
- 2Mr Ayoob Banibeneficial owner 87.5%→BANICO HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 02440630
- Status
- active
- Type
- ltd
- Incorporated
- 1989-11-07
- Registered office
- C/O Banico, Dallimore Road, Manchester, M23 9NX, United Kingdom
- SIC
- 46900
Officers · 2 active
- BANI, Ayoobdirector · British
- BANI, Naviddirector · British · appt 2023-04-01
- BANI, Ayoob(resigned)secretary · British
- BANI, Ezzat(resigned)secretary · appt 2022-11-02
- BANI, Ezzat(resigned)secretary · British · appt 2004-12-03
- BANI, Ezzat(resigned)director · British
Beneficial owners · PSC · 1 current
- ■Banico Holdings Limited75–100% sharescorporate PSC · England · since 2017-08-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.