Banff Intergroup Ltd
- Company number
- 12574702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2020
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Olegs Timofejevs | Ownership Of Shares 75 To 100 Percent | 8 Apr 2026 | |
| Zaal Jikia | Ownership Of Shares 75 To 100 Percent | 3 May 2023 | 8 Apr 2026 |
| Helen Nicette | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Apr 2022 | 3 May 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2026 | - |
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 Dormant | £1 |
| 30 Apr 2022 Dormant | £1 |
| 30 Apr 2021 Dormant | £1 |
Connections
Registered address
265 companies are registered at this address - likely a registration agent.