OpenCompanies

Mr Ravindar Singh Banga

Born
9/1951
Nationality
British
Appointments
0 (0 active)
Control
16 holdings

Control

CompanyNature of controlNotifiedCeased
T4-Uk Limited Ownership Of Shares 25 To 50 Percent 4 Sep 2020 4 Sep 2020
T4-Uk Limited Ownership Of Shares 25 To 50 Percent 3 Mar 2020 4 Sep 2020
K S B Trading Limited Ownership Of Shares 25 To 50 Percent 15 Jul 2016 27 May 2021
K S B Trading Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016 27 May 2021
Kingpay Limited Ownership Of Shares 75 To 100 Percent 25 Oct 2021 30 Mar 2022
Wassell Estates Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Feb 2017 26 May 2022
Wassell Holdings Limited Ownership Of Shares 75 To 100 Percent 13 Oct 2022 31 Oct 2023
St Pauls Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2026
Coinonomy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Mar 2025
Cryptonomy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2025
Advantage Finance & Leasing Limited Ownership Of Shares 25 To 50 Percent 15 Mar 2023
Future Property Trading Ltd Ownership Of Shares 75 To 100 Percent 7 Feb 2023
B4u Money Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
18 Oct 2021
Assured Interest Limited Ownership Of Shares 75 To 100 Percent 4 Nov 2019
B4u Group Public Limited Company Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2017
B4u (90) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 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.

Data