# Ban Logistic Ltd

## Details

- **Company number:** [13873144](https://find-and-update.company-information.service.gov.uk/company/13873144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2022
- **Registered office:** FLAT 92 5 MERCURY GARDENS, ROMFORD, ROMFORD, RM1 3FD
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [70229](/sic/70229) Management consultancy activities other than financial management, [78200](/sic/78200) Temporary employment agency activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Mihail Katsev | significant-influence-or-control | 2 Apr 2024 | 10 Jun 2024 |
| Dr Saad Jabri | significant-influence-or-control | 1 Sep 2023 | 10 Apr 2024 |



## 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 |