Jude Bahnan
- Born
- 4/1961
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Association Of Foreign Exchange And Payment Companies | Significant Influence Or Control | 20 Sep 2018 | 20 Sep 2018 |
| The Association Of Foreign Exchange And Payment Companies | Significant Influence Or Control | 20 Sep 2018 | 3 Jan 2020 |
| Casa Banana Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2026 | |
| Trading Compliance Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- BAHNAN, Jude (1 appointment, 0 holdings)