CompaniesInTheUK

BANI ASSOCIATES LIMITED

Company number 02751871 ·

Active

2 active · persons with significant control

Mrs Laxmiben Bhimji Varsani

Individual Active

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
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

Mr Bhimjibhai Kunverji Varsani

Individual Active

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
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England