SearchLIVE · CORPUS
/ Dossier
■
BANZA & SONS TIMBER - UK LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Dominique Banza-Mwenzebeneficial owner 75%→BANZA & SONS TIMBER - UK LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 08356019
- Status
- active
- Type
- ltd
- Incorporated
- 2013-01-10
- Registered office
- 21 Lewin Terrace, Feltham, Middlesex, TW14 8ED, England
- SIC
- 46730
Officers · 3 active
- MONGA, Davidsecretary · appt 2020-09-01
- BANZA - MWENZE, Dominiquedirector · British · appt 2013-01-10
- BANZA-MASANGA, Joeldirector · British · appt 2014-09-01
- BANZA, Francois(resigned)secretary · appt 2015-03-30
- SHARABI, Zfania(resigned)secretary · appt 2014-09-01