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BHANJI GROUP INTERNATIONAL (U.K.) LTD

Active - Proposal to Strike off
15911459·incorporated 2024-08-22

BHANJI GROUP INTERNATIONAL (U.K.) LTD is an active UK private limited company, incorporated on 22 August 2024 at Companies House (number 15911459; OpenRegistry canonical ID GB-15911459-bhanji-group-international-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-08-22
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-22. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-09-04.

Persons with significant control

BHANJI GROUP INTERNATIONAL (U.K.) LTD has 1 person with significant control on file:

  • Mr Virendra Singh Rana born 1990 resident in India, Indian national. Notified 2024-08-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BHANJI GROUP INTERNATIONAL (U.K.) LTD has previously traded as:

  • SLOVEN SKA SPOR ITELNA, A.S. LTD (until 2025-05-21)
  • CREDITO VALTELLINESE SPA LIMITED (until 2025-02-18)
  • BNPPARIBHASA SUCCURSALES ITALIA SPA LTD (until 2024-10-07)

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