- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BANA ONE LIMITED
BANA ONE LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07479960). UBO chain traced 4 hops, 4 owners, 147 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-12-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 113 Brent Street, London, NW4 2DX, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BANA ONE LIMITED
- BANA ONE LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BANA ONE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07479960
- Status
- active
- Type
- ltd
- Incorporated
- 2010-12-30
- Registered office
- 113 Brent Street, London, NW4 2DX, United Kingdom
- SIC
- 64209
People & control
38 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACKERMAN, Barry
- director · British · appointed 2011-03-11 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- ACKERMAN, Naomi
- director · British · appointed 2010-12-30 · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-22 · CH · PSC register
- AVON CITY LIMITEDAlso holds roles at 2 other companies
- COOLGRASS LIMITEDbeneficial owner
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- BANA ONE L1 LTDAlso holds roles at 2 other companies
- ABBEY COMMERCIAL LTDbeneficial owner
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- BANA ONE PROPERTIES LTDAlso holds roles at 2 other companies
- Mr Barry Ackermanbeneficial owner
- Mrs Naomi Ackermanbeneficial owner
- BANTA ESTATES LIMITEDAlso holds roles at 4 other companies
- Mr Barry Ackermanbeneficial owner
- Mrs Naomi Ackermanbeneficial owner
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- CARTHUSIAN TRUST LIMITED(THE)Also holds roles at 2 other companies
- WANDRAM PROPERTIES LIMITEDbeneficial owner
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- COOLGRASS LIMITEDAlso holds roles at 2 other companies
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- AVON CITY LIMITEDbeneficial owner
- CRESTWAY PROPERTIES LTDAlso holds roles at 2 other companies
- Mr Barry Ackermanbeneficial owner
- Mrs Naomi Ackermanbeneficial owner
- CROWNFIRST LIMITEDAlso holds roles at 1 other company
- 30 KEMPLAY ROAD FREEHOLD LIMITEDbeneficial owner
- FOCALPOINT INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- WANDRAM PROPERTIES LIMITEDbeneficial owner
- FRANCISCAN INVESTMENT TRUST LIMITEDAlso holds roles at 1 other company
- WANDRAM PROPERTIES LIMITEDbeneficial owner
- NA CLEARING COMPANY LIMITEDAlso holds roles at 1 other company
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- NEXTOWN INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- SAFEHAND ESTATES LIMITEDAlso holds roles at 1 other company
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- TOWNWORTH LTDAlso holds roles at 7 other companies
- MICHEL GROVE PROPERTIES LIMITEDbeneficial owner
- WYNSEL PROPERTIES LIMITEDbeneficial owner
- SECOND SEASIDE PROPERTIES LIMITEDbeneficial owner
- VASTCOM ESTATES LIMITEDAlso holds roles at 2 other companies
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- REGALROSE SERVICES LTDbeneficial owner
- WALLSHIRE LIMITEDAlso holds roles at 2 other companies
- 124 QUEEN'S GATE MANAGEMENT LIMITEDbeneficial owner
- 30 KEMPLAY ROAD FREEHOLD LIMITEDbeneficial owner
- WANDRAM PROPERTIES LIMITEDAlso holds roles at 4 other companies
- CARTHUSIAN TRUST LIMITED(THE)beneficial owner
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- FOCALPOINT INVESTMENTS LIMITEDbeneficial owner
38 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANA ONE LIMITED?
- What is BANA ONE LIMITED's risk level?
- Where does BANA ONE LIMITED appear across sources?
Community intel
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