BANYA HOLDINGS LTD

Company number 12621162

2 active persons with significant control / 0 active statements

Ms Dorothy Shambambeva (Active)

• Correspondence address: 67 Wingate Square, London, England, SW4 0AF
• Notified on: 26 May 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Chido Poe (Active)

• Correspondence address: 67 Wingate Square, London, England, SW4 0AF
• Notified on: 26 May 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• 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

Ms Florence Chiwetu (Ceased)

• Correspondence address: 67 Wingate Square, London, England, SW4 0AF
• Notified on: 26 May 2020
• Ceased on: 18 December 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%