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Banaa Ltd
SC626136
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 NELSON STREET, EDINBURGH, EH3 6LF
Incorporated 29/03/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Persons with Significant Control
Ms Bita Ghabaian
25–50% shares
25–50% votes
French · Scotland · Age 53
13, Nelson Street, Edinburgh, EH3 6LF
Notified 29/03/2019
Anahita Ghabaian
25–50% shares
25–50% votes
French · France · Age 63
13, Nelson Street, Edinburgh, EH3 6LF
Notified 29/03/2019
Atousa Ghabaian
25–50% shares
25–50% votes
American · France · Age 57
13, Nelson Street, Edinburgh, EH3 6LF
Notified 29/03/2019