OpenCompanies

Ban Logistic Ltd

Company number
13873144
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2022
Nature of business
Construction of domestic buildings
Management consultancy activities other than financial management
Temporary employment agency activities

Registered office

Flat 92 5 Mercury Gardens
Romford
Romford
RM1 3FD

Control

NameNature of controlNotifiedCeased
Dr Saad Jabri Significant Influence Or Control 1 Sep 2023 10 Apr 2024
Mr Mihail Katsev Significant Influence Or Control 2 Apr 2024 10 Jun 2024
Mr Bozhidar Nikolov Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
26 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £4,459 £2,618 1
31 Jan 2024 £3,386 £2,859 1
31 Jan 2023 £1,081 £1,786 0

Data