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BANXTRA CONSULTANTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1The Estate Of Mr Farad Azimabeneficial owner 100%→BANXTRA CONSULTANTS LIMITED
- 1The Estate Of Mr Farad Azimabeneficial owner 87.5%→BANXTRA CONSULTANTS LIMITED
Company profile· live · Companies House
- Company no.
- 08887570
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-11
- Registered office
- C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- SIC
- 82990
Officers · 2 active
- SHAH, Dipasecretary · appt 2018-02-07
- MARTIN, Justin David Brittaindirector · British · appt 2018-02-07
- AZIMA, Farad(resigned)director · British · appt 2015-11-25
- KAHAN, Barbara(resigned)director · British · appt 2014-02-11
Beneficial owners · PSC · 1 current
- ●The Estate Of Mr Farad Azima75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.