Bani & Bani Holdings Limited

16133787

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11 POLICE STATION ROAD, WALTON-ON-THAMES, KT12 4JQ

Incorporated 13/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Miss Lily Bani-Hashemian

director · Since 13/12/2024

MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Sam Bani-Hashemian

director · Since 13/12/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Persons with Significant Control

Miss Lily Bani-Hashemian

25–50% shares

25–50% votes

British · United Kingdom · Age 33

17, Palace Court, London, W2 4LP

Notified 13/12/2024

Mr Sam Bani-Hashemian

25–50% shares

25–50% votes

British · United Kingdom · Age 37

11, Police Station Road, Walton-On-Thames, KT12 4JQ

Notified 13/12/2024