BANKING LTD

Company number 04367977

1 person with significant control / 0 statements

Dr Babak Koravi

• Correspondence address: 20 North Audley Street, London, England, W1K 6LX
• Notified on: 14 November 2018
• Date of birth: October 1960
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Director Serge Pierre Didier (Ceased)

• Correspondence address: Hesketh House,, 43-45 Portman Square, London, W1H 6HN
• Notified on: 18 April 2016
• Ceased on: 2 June 2018
• Date of birth: February 1947
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm