# Mr Ravindar Singh Banga

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [T4-Uk Limited](/company/05872958) | ownership-of-shares-25-to-50-percent | 4 Sep 2020 | 4 Sep 2020 |
| [T4-Uk Limited](/company/05872958) | ownership-of-shares-25-to-50-percent | 3 Mar 2020 | 4 Sep 2020 |
| [K S B Trading Limited](/company/01189891) | ownership-of-shares-25-to-50-percent | 15 Jul 2016 | 27 May 2021 |
| [K S B Trading Limited](/company/01189891) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 27 May 2021 |
| [Kingpay Limited](/company/09268511) | ownership-of-shares-75-to-100-percent | 25 Oct 2021 | 30 Mar 2022 |
| [Wassell Estates Limited](/company/10002602) | 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](/company/14332209) | ownership-of-shares-75-to-100-percent | 13 Oct 2022 | 31 Oct 2023 |
| [St Pauls Capital Ltd](/company/17188827) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2026 |  |
| [Coinonomy Ltd](/company/16290645) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2025 |  |
| [Cryptonomy Ltd](/company/16255499) | 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](/company/03395285) | ownership-of-shares-25-to-50-percent | 15 Mar 2023 |  |
| [Future Property Trading Ltd](/company/14368963) | ownership-of-shares-75-to-100-percent | 7 Feb 2023 |  |
| [B4u Money Limited](/company/13686270) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 18 Oct 2021 |  |
| [Assured Interest Limited](/company/12145352) | ownership-of-shares-75-to-100-percent | 4 Nov 2019 |  |
| [B4u Group Public Limited Company](/company/04793213) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2017 |  |
| [B4u (90) Limited](/company/10143565) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Apr 2016 |  |



## Possibly the same person

- [BANGA, Ravindar Singh](/person/5471479) (1 appointment, 0 holdings)