BANBARUA LTD — 15681718, Cumberland , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	BANBARUA LTD copy copied
Company number	15681718 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 26 April 2024 copy copied
Accounts	Actual Next accounts made up to 30.04.2026 due by 26.01.2026
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	12 GALLOWAY CLOSE, CUMBERLAND, UNITED KINGDOM, WORKINGTON, CA15 7QR copy copied

Person with significant control

(as of 20.06.2024)

Garry Wilkinson

Status:	Active
Notified on:	Friday, 26 April 2024
Correspondence address:	12 Galloway Close, Cumberland, Workington, United Kingdom, CA15 7QR
Nationality:	British
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors