BANI OVERSEAS LTD - SOUTHALL


Company Profile Company Filings

Overview

BANI OVERSEAS LTD is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
BANI OVERSEAS LTD was incorporated 1 years ago on 21/12/2022 and has the registered number: 14553577. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/09/2024.

BANI OVERSEAS LTD - SOUTHALL

This company is listed in the following categories:
46350 - Wholesale of tobacco products
47190 - Other retail sale in non-specialised stores
47421 - Retail sale of mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 21/09/2024

Registered Office

81 THORNCLIFFE ROAD
SOUTHALL
UB2 5RL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KULDEEP SINGH BHATIA Jan 1988 Afghan Director 2022-12-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kuldeep Singh Bhatia 2022-12-21 1/1988 Southall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EAGLE FASHION TRADING LTD SOUTHALL ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
EAGLE DECORATION LTD SOUTHALL ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores