BANEX (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banex (uk) Limited. The company was founded 13 years ago and was given the registration number 07760117. The firm's registered office is in LONDON. You can find them at 2 Leathwell Road, Leathwell Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	BANEX (UK) LIMITED
Company Number	:	07760117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 September 2011
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	2 Leathwell Road, Leathwell Road, London, SE8 4JL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2 Leathwell Road, Leathwell Road, London, England, SE8 4JL	Director	02 September 2011	Active
2 Leathwell Road, Leathwell Road, London, England, SE8 4JL	Director	02 September 2011	Active
2 Leathwell Road, Leathwell Road, London, England, SE8 4JL	Director	02 September 2011	Active
2 Leathwell Road, Leathwell Road, London, England, SE8 4JL	Director	02 September 2011	Active

People with Significant Control

Mr Victor Tochukwu Mbanisi
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Nigerian
Address	:	2 Leathwell Road, Leathwell Road, London, SE8 4JL
Nature of control	:	Right to appoint and remove directors

Juliet Chidinma Mbanisi
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	January 1988
Nationality	:	Nigerian
Address	:	2 Leathwell Road, Leathwell Road, London, SE8 4JL
Nature of control	:	Right to appoint and remove directors

Mr Victor Ogo Mbanisi
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	July 1959
Nationality	:	Nigerian
Address	:	2 Leathwell Road, Leathwell Road, London, SE8 4JL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Judith Chiamaka Mbanisi
Notified on	:	02 September 2016
Status	:	Active
Date of birth	:	January 1988
Nationality	:	Nigerian
Address	:	2 Leathwell Road, Leathwell Road, London, SE8 4JL
Nature of control	:	Right to appoint and remove directors

BANEX (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement