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BANKHOME INVESTMENTS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Antonia Okoyebeneficial owner 50%→BANKHOME INVESTMENTS LTD
- 1Mr Isah Danasabe Abubakarbeneficial owner 75%→BANKHOME INVESTMENTS LTD
- 1Mrs Antonia Okoyebeneficial owner 37.5%→BANKHOME INVESTMENTS LTD
- 1Mr Isa Dan'Asabe Abubakarbeneficial owner 62.5%→BANKHOME INVESTMENTS LTD
Company profile· live · Companies House
- Company no.
- 05411708
- Status
- active
- Type
- ltd
- Incorporated
- 2005-04-01
- Registered office
- 15 Eastwood Road, Rayleigh, Essex, SS6 7JD, England
- SIC
- 68209
Officers · 3 active
- OKOYE, Antoniasecretary · British · appt 2006-03-23
- ABUBAKAR, Isa Dan'Asabedirector · Nigerian · appt 2005-05-18
- OKOYE, Antoniadirector · British · appt 2005-05-18
- COLLINS, Augustina(resigned)secretary · British · appt 2005-06-27
- O'RAW, Patricia(resigned)secretary · British · appt 2005-05-18
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2005-04-01
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2005-04-01
Beneficial owners · PSC · 2 current
- ●Mrs Antonia Okoye25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Isa Dan'Asabe Abubakar25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.