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BANQORA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ernst Dolcebeneficial owner 50%→BANQORA LTD
- 1Dr Aidan Niall Russellbeneficial owner 50%→BANQORA LTD
- 1Mr Ziad Ibrahim Hazza Al-Ziadibeneficial owner 50%→BANQORA LTD
- 1Mr Ernst Dolcebeneficial owner 37.5%→BANQORA LTD
- 1Mr Ziad Ibrahim Hazza Al-Ziadibeneficial owner 37.5%→BANQORA LTD
- 1Dr Aidan Niall Russellbeneficial owner 37.5%→BANQORA LTD
Company profile· live · Companies House
- Company no.
- 15605876
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-30
- Registered office
- Salisbury House Unit 867, Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
- SIC
- 58290, 62020, 62090, 66110
Officers · 2 active
- DOLCE, Ernstdirector · British · appt 2024-03-30
- HOLDEN, Nicholas Pauldirector · British · appt 2024-12-02
- AL-ZIADI, Ziad Ibrahim Hazza(resigned)director · British · appt 2024-03-30
- RUSSELL, Aidan Niall, Dr(resigned)director · British · appt 2024-03-30
Beneficial owners · PSC · 1 current
- ●Mr Ernst Dolce25–50% sharesindividual PSC · United Kingdom · since 2024-03-30
- ●Mr Ziad Ibrahim Hazza Al-Ziadi25–50% sharesindividual PSC · United Kingdom · ceased 2025-01-17
- ●Dr Aidan Niall Russell25–50% sharesindividual PSC · England · ceased 2024-06-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.