BANOO LTD
Company number 10329365 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Rashid Khan Maxeem
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-04-08
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 3, Dunheved Road South, Thornton Heath, CR7 6AD, England
Mrs Tannaz Amiri-Tari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-11-07
- Ceased on
- 2023-01-03
- Date of birth
- March 1982
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- 554, Streatham High Road, London, SW16 3QG, England
Mr Seyed Shahab Amiri Tari
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-09-08
- Ceased on
- 2025-04-08
- Date of birth
- January 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 5, Gelendene 115 Victoria Drive, London, SW19 6PR, England
Miss Tannaz Amiri-Tari
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-21
- Ceased on
- 2022-09-08
- Date of birth
- March 1982
- Nationality
- Iranian
- Country of residence
- England
- Correspondence address
- Flat 23, Wimbledon Close, The Downs, London, SW20 8HW, England
Mr Seyed Shahab Amiri Tari
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-08-15
- Ceased on
- 2020-07-21
- Date of birth
- January 1987
- Nationality
- Iranian
- Country of residence
- United Kingdom
- Correspondence address
- 9, Earlsfield House,, Royal Quarter,, Seven Kings Way, Kingston Upon Thames, KT2 5BG, United Kingdom