BAN CREDIT LTD

Company number 07870251

1 active person with significant control / 0 active statements

Alena Khaletskaya (Active)

• Correspondence address: (Hq3), 40 Bank Street, London, England, E14 5NR
• Notified on: 1 January 2017
• Date of birth: August 1982
• Nationality: Belarusian
• Country of residence: England
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors