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BANKHOME INVESTMENTS LTD
Person with Significant Control

BANKHOME INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameBANKHOME INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05411708
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BANKHOME INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Antonia Okoye
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    		Apr 06, 2016
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Isah Danasabe Abubakar
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    		Apr 06, 2016
    81 Bellegrove Road
    Welling
    DA16 3PG Kent
    		No
    Nationality: Nigerian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0