BANXE LTD
Company number 11784778 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Moriel Carmi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-28
- Date of birth
- April 1961
- Nationality
- Israeli
- Country of residence
- France
- Correspondence address
- Queensbury House, 106 Queens Road, Brighton, East Sussex, BN1 3XF, England
Ms Olga Galicz
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-24
- Ceased on
- 2020-10-29
- Date of birth
- June 1960
- Nationality
- Polish
- Country of residence
- Latvia
- Correspondence address
- 140, Tabernacle Street, London, EC2A 4SD, England