Who owns BANA ONE LIMITED?

No ownership or control links for BANA ONE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANA ONE LIMITED's risk level?

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

Where does BANA ONE LIMITED appear across sources?

BANA ONE LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BANA ONE LIMITED

Name: BANA ONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANA ONE LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2010-12-30
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 113 BRENT STREET, LONDON, NW4 2DX

Low

Risk

BANA ONE LIMITED is a Private Limited Company registered in GB, incorporated 2010-12-30 (active).

/03Also appears incompanies_house_bulk

BANA ONE LIMITEDcompanies_house_bulk · oo:GB-COH-07479960

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

BANA ONE LIMITED
- CROWNFIRST LIMITED· ultimate parent· via GLEIF
- CROWNFIRST LIMITED· parent· via GLEIF
- ABBEY COMMERCIAL LTD· ultimate parent· via GLEIF
- ABBEY COMMERCIAL LTD· parent· via GLEIF
- CHARLFORD LTD· ultimate parent· via GLEIF
- CHARLFORD LTD· parent· via GLEIF

/09Company profileCompanies House register

Company no.: 07479960
Status: Active
Type: Private Limited Company
Incorporated: 2010-12-30
Registered office: 113 BRENT STREET, LONDON, NW4 2DX
SIC: 64209 - Activities of other holding companies n.e.c.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BANA ONE LIMITED. Notes are community-contributed leads, not verified facts.

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