BANKSWAY INTERNATIONAL LIMITED
Company number OE031164
- Company Overview for BANKSWAY INTERNATIONAL LIMITED (OE031164)
- Filing history for BANKSWAY INTERNATIONAL LIMITED (OE031164)
- People for BANKSWAY INTERNATIONAL LIMITED (OE031164)
- More for BANKSWAY INTERNATIONAL LIMITED (OE031164)
Beneficial owners: 5 active beneficial owners / 1 active statement
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 4 October 2023
Mr Adetunji Oladeinde Awani Active
- Correspondence address
- 71 The Avenue, Brondesbury Park, London, United Kingdom, NW6 7NS
- Notified on
- 5 July 2018
- Date of birth
- March 1986
- Nationality
- British
- Nature of control
- Right to appoint or remove directors
Olawale Bamidele Awani Active
- Correspondence address
- 71 The Avenue, Brondesbury Park, London, United Kingdom, NW6 7NS
- Notified on
- 5 July 2018
- Date of birth
- May 1979
- Nationality
- British
- Nature of control
- Right to appoint or remove directors
Mr Akinfemi Olatubosun Awani Active
- Correspondence address
- 71 The Avenue, Brondesbury Park, London, United Kingdom, NW6 7NS
- Notified on
- 5 July 2018
- Date of birth
- June 1981
- Nationality
- British
- Nature of control
- Right to appoint or remove directors
Motolani Awani Active
- Correspondence address
- 71 The Avenue, Brondesbury Park, London, United Kingdom, NW6 7NS
- Notified on
- 5 July 2018
- Date of birth
- September 1990
- Nationality
- Nigerian
- Nature of control
- Right to appoint or remove directors
Modupe Awani Active
- Correspondence address
- 71 The Avenue, Brondesbury Park, London, United Kingdom, NW6 7NS
- Notified on
- 3 July 2002
- Date of birth
- August 1954
- Nationality
- British
- Nature of control
- Ownership of voting rights - More than 25%
- Right to appoint or remove directors
- Has significant influence or control