Who owns BANJAY LIMITED?

In the current sources, BANJAY LIMITED is connected to Mr Jason Banda, Mr Jason Banda, Mr Jason Banda, Mr Jason Banda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANJAY LIMITED's risk level?

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

Where does BANJAY LIMITED appear across sources?

BANJAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BANJAY LIMITED

Name: BANJAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANJAY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-12-23
Legal form: ltd
Activity: 86101
Registered office: 33 Northolme View, Gainsborough, Lincolnshire, DN21 2EY, England

Low

Risk

BANJAY LIMITED is a ltd registered in GB, incorporated 2013-12-23 (active).

/03

Ownership & control

Owners / controllers

BANJAY LIMITED
- Mr Jason Banda· beneficial owner100%· via OpenOwnership
- Mr Jason Banda· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 08824442
Status: active
Type: ltd
Incorporated: 2013-12-23
Registered office: 33 Northolme View, Gainsborough, Lincolnshire, DN21 2EY, England
SIC: 86101

Officers · 1 active

BANDA, Jason
director · British · appt 2021-01-23
BANDA, Jason(resigned)
director · British · appt 2014-06-01
BANDA, Phares(resigned)
director · British · appt 2013-12-23

Beneficial owners · PSC · 2 current

●
Mr Jason Banda
individual PSC · England · since 2017-04-06
75–100% shares
●
Mr Jason Banda
individual PSC · England · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANJAY LIMITED. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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