BAANK INVESTMENTS LIMITED

Company number 11195450

1 person with significant control / 0 statements

Tags Limited

• Correspondence address: 301 Al Gurg Building Oud Mehta, Gardi & Associates, P O Box 22489, Dubai, United Arab Emirates
• Notified on: 12 April 2018
• Governing law: Jebel Ali Free Zone Of 2003
• Legal form: Private Company Limited By Shares
• Place registered: Jebel Ali Free Zone Authority
• Registration number: 161255
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bharatkumar Gunvantrai Sheth (Ceased)

• Correspondence address: 3 Downalong, Bushey Heath, United Kingdom, WD23 1HZ
• Notified on: 8 February 2018
• Ceased on: 12 April 2018
• Date of birth: September 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors