- Company Overview for BANHA ENTERPRISE LTD (07316936)
- Filing history for BANHA ENTERPRISE LTD (07316936)
- People for BANHA ENTERPRISE LTD (07316936)
- More for BANHA ENTERPRISE LTD (07316936)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Mostafa Ragab Mohamed Active
- Correspondence address
- 95 Bloemfontein Road, London, England, W12 7DA
- Notified on
- 18 November 2022
- Date of birth
- January 1948
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 15 July 2016
- Withdrawn on
- 18 November 2022