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LIVE · CORPUS
Dossier

BANNING HOLDINGS LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
11
Officers
2
Beneficial owners
4
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2021-04-30
Legal form
ltd
Activity
64209
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom

BANNING HOLDINGS LTD is a ltd registered in GB, incorporated 2021-04-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13369147
Status
active
Type
ltd
Incorporated
2021-04-30
Registered office
74 Pentland Road, Slough, Berkshire, SL2 1TN, United Kingdom
SIC
64209
Officers · 2 active
  • EYRUMLU, Azad, Dr
    director · Swedish · appt 2021-04-30
  • SHAKIR, Honar
    director · Swedish · appt 2021-04-30
Beneficial owners · PSC · 2 current
  • Dr Azad Eyrumlu
    individual PSC · United Kingdom · since 2025-12-01
    50–75% shares
  • Mr Honar Shakir
    individual PSC · United Kingdom · since 2025-12-01
    25–50% shares
  • Banning Corporation Ltd
    corporate PSC · United Kingdom · ceased 2025-12-01 · trace owners →
    75–100% shares
  • Dr Azad Eyrumlu
    individual PSC · England · ceased 2024-04-11
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

45 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BANNING GROUP PROPERTIES LTD
BANNING ACADEMY LTD
BORR PROPERTIES LTD
BANNING CORPORATION LTD
BANNING SKIN LTD
KANYL LTD
BANNING DENTAL GROUP LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANNING HOLDINGS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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