BANI SOURCING LTD.
20 SHELBURNE DRIVE, WHITTON, HOUNSLOW TW4 5LA- Active
- Private Limited Company
- Company No. 14745275
- Last Updated: 01 Mar 2024
Company Profile
BANI SOURCING LTD. was incorporated on Tuesday, March 21, 2023 as a Private Limited Company with registered address in HOUNSLOW. BANI SOURCING LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 23 days.
| Name | BANI SOURCING LTD. |
|---|---|
| Company number | 14745275 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 SHELBURNE DRIVE WHITTON HOUNSLOW TW4 5LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bijan Bani-Hashemian Nationality: British |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Nojan Bani-Hashemian Nationality: Iranian |
Dates: Tuesday, March 21, 2023 - Monday, October 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 21 December 2024, (37 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANI SOURCING LTD..
Previous Names
| Name | Change Date |
|---|---|
| BANI SOURCING LTD. | 21 Mar 2023 |
| BANI ENTERTAINMENT LTD | 31 Oct 2023 |