BANNI LIMITED
Company number 10313697 · Monitor this company
1 active · persons with significant control
Mr Shamji Gopal Halai
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- 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 with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- 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
- 2016-08-05
- Date of birth
- February 1964
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Correspondence address
- 12, Phillimore Gardens, London, NW10 3LJ, United Kingdom