---
title: "BANICO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0abec24c-eca6-5425-a147-280cee83ec2a
json: https://whiteintel.dev/api/public/dossier/0abec24c-eca6-5425-a147-280cee83ec2a
identifier: oo:GB-COH-02440630
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANICO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02440630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0abec24c-eca6-5425-a147-280cee83ec2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0abec24c-eca6-5425-a147-280cee83ec2a  

## Ownership & control

### Owners / controllers

- **BANICO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9facec9-db3c-5890-b955-f151c21fa697
- **BANICO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9facec9-db3c-5890-b955-f151c21fa697

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02440630`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-11-07
- **Registered office:** C/O Banico, Dallimore Road, Manchester, M23 9NX, United Kingdom
- **SIC:** 46900

### Officers

- BANI, Ayoob — director · British
- BANI, Navid — director · British · appointed 2023-04-01
- BANI, Ayoob — secretary · British · resigned 2004-12-03
- BANI, Ezzat — secretary · appointed 2022-11-02 · resigned 2023-07-14
- BANI, Ezzat — secretary · British · appointed 2004-12-03 · resigned 2021-06-18
- BANI, Ezzat — director · British · resigned 2004-12-03

### Beneficial owners (Persons with Significant Control)

- [Banico Holdings Limited](https://whiteintel.dev/entity/d9facec9-db3c-5890-b955-f151c21fa697) — 75–100% shares · corporate PSC · England — since 2017-08-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02440630
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02440630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANICO LIMITED**. Human view: https://whiteintel.dev/entity/0abec24c-eca6-5425-a147-280cee83ec2a · Structured JSON: https://whiteintel.dev/api/public/dossier/0abec24c-eca6-5425-a147-280cee83ec2a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._