BANI OVERSEAS LTD

Company number 14553577

1 active person with significant control / 0 active statements

Mr Kuldeep Singh Bhatia (Active)

• Correspondence address: 81 Thorncliffe Road, Southall, England, UB2 5RL
• Notified on: 21 December 2022
• Date of birth: January 1988
• Nationality: Afghan
• Country of residence: England
• 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