Who owns BANA ONE LIMITED?

In the current sources, BANA ONE LIMITED is connected to Mr Barry Ackerman, Mrs Naomi Ackerman, Mr Barry Ackerman, Mrs Naomi Ackerman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANA ONE LIMITED's risk level?

WhiteIntel flags BANA ONE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANA ONE LIMITED appear across sources?

BANA ONE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

■

BANA ONE LIMITED

Name: BANA ONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANA ONE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2010-12-30
Legal form: ltd
Activity: 64209
Registered office: 113 Brent Street, London, NW4 2DX, United Kingdom

BANA ONE LIMITED is a ltd registered in GB, incorporated 2010-12-30 (active).

ALSO APPEARS IN · GLEIF

BANA ONE LIMITEDGLEIF · lei:213800AVPCA6KU7H7B96

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

BANA ONE LIMITED
- Mr Barry Ackerman· beneficial owner75%· via OpenOwnership
- Mrs Naomi Ackerman· beneficial owner50%· via OpenOwnership
- Mr Barry Ackerman· beneficial owner62.5%· via ch_psc
- Mrs Naomi Ackerman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BANA ONE LIMITED
- LARCHDENE SERVICES LTD· beneficial owner100%· via OpenOwnership
- AVON CITY LIMITED· beneficial owner100%· via OpenOwnership
- VASTCOM ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- HYDECROSS LTD· beneficial owner100%· via OpenOwnership
- JULIET ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- REACHOUT ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- REGINA ESTATES LTD· beneficial owner100%· via OpenOwnership
- WANDRAM PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- COOLGRASS LIMITED· beneficial owner100%· via OpenOwnership
- WALLSHIRE LIMITED· beneficial owner100%· via OpenOwnership
- REGALROSE SERVICES LTD· beneficial owner100%· via OpenOwnership
- FOCALPOINT INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- BROOKACRE ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- BRIGHTMARK LTD· beneficial owner100%· via OpenOwnership
- PRIMELEAF PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- ROSESTAR PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- SRH ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- PREMIER PROPERTIES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- VEEROSE LIMITED· beneficial owner100%· via OpenOwnership
- MONOLOOK LIMITED· beneficial owner87.5%· via ch_psc
- EUROTOP ENTERPRISES LTD· beneficial owner100%· via OpenOwnership
- EUROBEST LTD· beneficial owner100%· via OpenOwnership
- FIRSTPATH ESTATES LTD· beneficial owner100%· via OpenOwnership
- PARVENT CO.LIMITED· beneficial owner100%· via OpenOwnership
- CARTHUSIAN TRUST LIMITED(THE)· beneficial owner100%· via OpenOwnership
- STARMARK ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- ULTRACOURT LIMITED· beneficial owner100%· via OpenOwnership
- BANA ONE L1 LTD· beneficial owner100%· via OpenOwnership
- MONOLOOK LIMITED· beneficial owner100%· via OpenOwnership
- BANTA ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- CROFTCALL LIMITED· beneficial owner100%· via OpenOwnership
- ROBUST TRADING LIMITED· beneficial owner100%· via OpenOwnership
- NA CLEARING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- CRESTLINK VENTURES LTD· beneficial owner100%· via OpenOwnership
- VACON ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- NCL ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- CRESTWAY PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- TOWNWORTH LTD· beneficial owner100%· via OpenOwnership
- KINGSTAR U.K. LTD· beneficial owner100%· via OpenOwnership
- EAGLEPEAK SERVICES LTD· beneficial owner100%· via OpenOwnership
- VACON ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- GATETOP PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- NEWREGAL SERVICES LTD· beneficial owner100%· via OpenOwnership
- VERKAN CO LIMITED· beneficial owner100%· via OpenOwnership
- TOP ONE PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- RACEFINE LIMITED· beneficial owner100%· via OpenOwnership
- CROWNFIRST LIMITED· beneficial owner100%· via OpenOwnership
- BANA ONE PROPERTIES LTD· beneficial owner100%· via OpenOwnership
- NEXTOWN INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- BANA ONE L3 LIMITED· beneficial owner100%· via OpenOwnership
- GRANDPRIME LTD· beneficial owner100%· via OpenOwnership
- TRAILFORCE LIMITED· beneficial owner100%· via OpenOwnership
- SRH ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- VIDAS PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- ABERCORN ROAD MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- KRUTON (NO2) LIMITED· beneficial owner100%· via OpenOwnership
- BANA ONE REAL ESTATE LTD· beneficial owner100%· via OpenOwnership
- FRANCISCAN INVESTMENT TRUST LIMITED· beneficial owner100%· via OpenOwnership
- BRIDGEGROVE LIMITED· beneficial owner100%· via OpenOwnership
- BANA ONE L2 LTD· beneficial owner100%· via OpenOwnership
- PROPLAND ESTATES LIMITED· beneficial owner100%· via OpenOwnership
- WESTGLADE ESTATES LTD· beneficial owner87.5%· via ch_psc
- EUROTOP ENTERPRISES LTD· beneficial owner87.5%· via ch_psc
- AVON CITY LIMITED· beneficial owner87.5%· via ch_psc
- FIRSTPATH ESTATES LTD· beneficial owner87.5%· via ch_psc
- HYDECROSS LTD· beneficial owner87.5%· via ch_psc
- COOLGRASS LIMITED· beneficial owner87.5%· via ch_psc
- READYSET RESOURCES LIMITED· beneficial owner87.5%· via ch_psc
- NEXTOWN INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- JULIET ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- ULTRACOURT LIMITED· beneficial owner87.5%· via ch_psc
- GATEFINE LTD· beneficial owner87.5%· via ch_psc
- BANTA ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- VASTCOM ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- COOLGRASS LIMITED· beneficial owner87.5%· via ch_psc
- REGINA ESTATES LTD· beneficial owner87.5%· via ch_psc
- Portsbridge Investments Limited· beneficial owner87.5%· via ch_psc
- CROFTCALL LIMITED· beneficial owner87.5%· via ch_psc
- WANDRAM PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- LARCHDENE SERVICES LTD· beneficial owner87.5%· via ch_psc
- EAGLEPEAK SERVICES LTD· beneficial owner87.5%· via ch_psc
- CRESTLINK VENTURES LTD· beneficial owner87.5%· via ch_psc
- VIDAS PROPERTIES LIMITED· beneficial owner87.5%· via ch_psc
- ULTRACOURT LIMITED· beneficial owner87.5%· via ch_psc
- PROPLAND ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- WALLSHIRE LIMITED· beneficial owner87.5%· via ch_psc
- NEWREGAL SERVICES LTD· beneficial owner87.5%· via ch_psc
- VACON ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- TOWNWORTH LTD· beneficial owner87.5%· via ch_psc
- REGALROSE SERVICES LTD· beneficial owner87.5%· via ch_psc
- NCL ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- REGINA ESTATES LTD· beneficial owner87.5%· via ch_psc
- ABERCORN ROAD MANAGEMENT LIMITED· beneficial owner37.5%· via ch_psc
- GATETOP PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- CRESTWAY PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- ROSESTAR PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- WESTGLADE ESTATES LTD· beneficial owner87.5%· via ch_psc
- BANA ONE L1 LTD· beneficial owner87.5%· via ch_psc
- GATEFINE LTD· beneficial owner87.5%· via ch_psc
- FOCALPOINT INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- TOP ONE PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- NA CLEARING COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- PRIMELEAF PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- BRIGHTMARK LTD· beneficial owner87.5%· via ch_psc
- REACHOUT ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- BANA ONE L2 LTD· beneficial owner87.5%· via ch_psc
- SAFEHAND ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- SHIREWAY LIMITED· beneficial owner87.5%· via ch_psc
- RACEFINE LIMITED· beneficial owner87.5%· via ch_psc
- VECTACASE LIMITED· beneficial owner87.5%· via ch_psc
- KRUTON LIMITED· beneficial owner87.5%· via ch_psc
- KINGSTAR U.K. LTD· beneficial owner87.5%· via ch_psc
- FOCALPOINT INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- PREMIER PROPERTIES (LONDON) LIMITED· beneficial owner87.5%· via ch_psc
- STARMARK ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc
- SPR ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- BRIDGEGROVE LIMITED· beneficial owner87.5%· via ch_psc
- FRANCISCAN INVESTMENT TRUST LIMITED· beneficial owner87.5%· via ch_psc
- NA CLEARING COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- TOP ONE PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- RACEFINE LIMITED· beneficial owner87.5%· via ch_psc
- BANA ONE L2 LTD· beneficial owner87.5%· via ch_psc
- SAFEHAND ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- BANA ONE FINCHLEY LTD· beneficial owner87.5%· via ch_psc
- BANA ONE REAL ESTATE LTD· beneficial owner87.5%· via ch_psc
- BANA ONE PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- BANA ONE INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- PARVENT CO.LIMITED· beneficial owner87.5%· via ch_psc
- BANA ONE L3 LIMITED· beneficial owner87.5%· via ch_psc
- CARTHUSIAN TRUST LIMITED(THE)· beneficial owner87.5%· via ch_psc
- FIRSTPATH ESTATES LTD· beneficial owner87.5%· via ch_psc
- NEXTOWN INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- HYDECROSS LTD· beneficial owner87.5%· via ch_psc
- JULIET ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- ROBUST TRADING LIMITED· beneficial owner87.5%· via ch_psc
- SILVERPEARL PROPERTIES LTD· beneficial owner87.5%· via ch_psc
- GRANDPRIME LTD· beneficial owner87.5%· via ch_psc
- TRAILFORCE LIMITED· beneficial owner87.5%· via ch_psc
- BROOKACRE ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- BANTA ESTATES LIMITED· beneficial owner87.5%· via ch_psc
- KRUTON (NO2) LIMITED· beneficial owner87.5%· via ch_psc
- CROFTCALL LIMITED· beneficial owner87.5%· via ch_psc
- CROWNFIRST LIMITED· beneficial owner87.5%· via ch_psc
- VERKAN CO LIMITED· beneficial owner87.5%· via ch_psc
- MAX MANUFACTURING CO.LIMITED· beneficial owner87.5%· via ch_psc
- VEEROSE LIMITED· beneficial owner87.5%· via ch_psc
- EUROBEST LTD· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· 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

Officers · 2 active

ACKERMAN, Barry
director · British · appt 2011-03-11
ACKERMAN, Naomi
director · British · appt 2010-12-30

Beneficial owners · PSC · 1 current

●
Mr Barry Ackerman
individual PSC · England · since 2016-04-06
50–75% shares
●
Mrs Naomi Ackerman
individual PSC · England · ceased 2021-04-22
25–50% shares

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 BANA ONE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BANA ONE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House