CompaniesInTheUK

BANKING LTD

Company number 04367977 ·

Dissolved

1 active / 1 ceased · persons with significant control

Dr Babak Koravi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-14
Date of birth
October 1960
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
20, North Audley Street, London, W1K 6LX, England

Director Serge Pierre Didier

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-18
Ceased on
2018-06-02
Date of birth
February 1947
Nationality
Canadian
Country of residence
Canada
Correspondence address
Hesketh House,, 43-45 Portman Square, London, W1H 6HN