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Banian Capital Management Ltd

16633362

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

LYTCHETT HOUSE, FREELAND PARK, UNIT 13 WAREHAM ROAD, POOLE, BH16 6FA
Incorporated 06/08/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66190
Other activities auxiliary to financial services
70221
Financial management
73110
Advertising agencies
74909
Other professional, scientific and technical activities

Officers

Mr Hassan Baan

director · Since 06/08/2025

FINANCIAL MANAGEMENT

IRANIAN · MALAYSIA · Age 45

Mr Aliakbar Roudgarnejad

director · Since 06/08/2025

FINANCIAL MARKETING

IRANIAN · MALAYSIA · Age 52

Persons with Significant Control

Mr Aliakbar Roudgarnejad

25–50% shares
25–50% votes
Appoint directors

Iranian · Malaysia · Age 52

Lytchett House, Freeland Park, Unit 13, Wareham Road, Poole, BH16 6FA

Notified 06/08/2025

Mr Hassan Baan

25–50% shares
25–50% votes
Appoint directors

Iranian · Malaysia · Age 45

Lytchett House, Freeland Park, Unit 13, Wareham Road, Poole, BH16 6FA

Notified 06/08/2025