# Jude Bahnan

## Details

- **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](/company/07917853) | significant-influence-or-control | 20 Sep 2018 | 20 Sep 2018 |
| [The Association Of Foreign Exchange And Payment Companies](/company/07917853) | significant-influence-or-control | 20 Sep 2018 | 3 Jan 2020 |
| [Casa Banana Ltd](/company/17221819) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 May 2026 |  |
| [Trading Compliance Limited](/company/03460182) | ownership-of-shares-25-to-50-percent | 30 Jun 2016 |  |



## Possibly the same person

- [BAHNAN, Jude](/person/5354107) (1 appointment, 0 holdings)