CompaniesInTheUK

BANI B LTD

Company number 15809370 ·

Active

2 active · persons with significant control

Mr Harpal Singh Bhambra

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-03-14
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
402, Street Lane, Leeds, LS17 6RW, England

Mrs Kamaljyot Kaur Virdi

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
Notified on
2024-06-28
Date of birth
February 1990
Nationality
British
Country of residence
England
Correspondence address
402 Street Lane, Leeds, West Yorkshire, LS17 6RW, England