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Banman Holdings Ltd

SC751357

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 PINE TREE PLACE, ABERDEEN, AB15 8GQ
Incorporated 24/11/2022

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
68320
Management of real estate on a fee or contract basis

Officers

Mr Afolabi Afeez Banu

director · Since 24/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Ms Saratu Nna Mamman

director · Since 24/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Afolabi Afeez Banu

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

British · Scotland · Age 46

3, Pine Tree Place, Aberdeen, AB15 8GQ

Notified 24/11/2022

Ms Saratu Nna Mamman

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

British · United Kingdom · Age 45

3, Pine Tree Place, Aberdeen, AB15 8GQ

Notified 24/11/2022

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/11/2023Registered 17/11/2023