AL-BANAA LIMITED
Company number 13046897 · Monitor this company
2 active / 4 ceased · persons with significant control
Miss Viktorija Belkina
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-01-08
- Date of birth
- May 1986
- Nationality
- Latvian
- Country of residence
- England
- Correspondence address
- 24a, Sun Street, Waltham Abbey, EN9 1EE, England
Mr Eiman Kaabi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-06-16
- Date of birth
- July 1997
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 24a, Sun Street, Waltham Abbey, EN9 1EE, England
Mr Eiman Kaabi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-12
- Ceased on
- 2026-02-16
- Date of birth
- July 1996
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 691 High Road, London, N12 0DA, United Kingdom
Cfs Secretaries Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-12-11
- Ceased on
- 2024-06-12
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
- Legal form
- Limited
- Place registered
- England
- Registration number
- 04542138
- Country registered
- England
Mrs Nuala Martine Thornton
Nature of control
- Has significant influence or control
- Notified on
- 2023-12-11
- Ceased on
- 2024-06-12
- Date of birth
- August 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Mr Peter Valaitis
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-11-27
- Ceased on
- 2023-11-03
- Date of birth
- November 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, High Street, Westbury On Trym, Bristol, BS9 3BY, England