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BANNI LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shamji Gopal Halaibeneficial owner 100%→BANNI LIMITED
- 1Mr Shamji Gopal Halaibeneficial owner 87.5%→BANNI LIMITED
Company profile· live · Companies House
- Company no.
- 10313697
- Status
- active
- Type
- ltd
- Incorporated
- 2016-08-05
- Registered office
- 12 Phillimore Gardens, London, NW10 3LJ, United Kingdom
- SIC
- 68100, 68209
Officers · 1 active
- HALAI, Shamji Gopaldirector · United Kingdom · appt 2016-08-05
Beneficial owners · PSC · 1 current
- ●Mr Shamji Gopal Halai75–100% sharesindividual PSC · United Kingdom · since 2016-08-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.