BANFF LIMITED
Company number 11290413 · Monitor this company
1 active / 2 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Reshminder Singh Diu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-04
- Ceased on
- 2018-10-31
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom
Mrs Kirandeep Kaur Diu
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-04
- Ceased on
- 2018-10-31
- Date of birth
- November 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom