Banque Universal Ltd
- Company number
- 11195887
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2018
- Dissolved
- 5 Dec 2023
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yusuf Atar | Significant Influence Or Control Significant Influence Or Control As Firm |
15 Sep 2023 | |
| Genesis Bank & Statutory Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 | 29 Jul 2023 |
| Mr Yusuf Atar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Feb 2018 | 15 Mar 2019 |
| Candy Group International | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2018 | 20 Feb 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 28 Feb 2022 Dormant | £100 |
| 28 Feb 2021 Dormant | £100 |
| 28 Feb 2020 Dormant | £100 |
| 28 Feb 2019 Dormant | £100 |
Connections
Registered address
5,121 companies are registered at this address - likely a registration agent.