OpenRegistry

BANI & BANI HOLDINGS LIMITED

Active
16133787·incorporated 2024-12-13

BANI & BANI HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2024 at Companies House (number 16133787; OpenRegistry canonical ID GB-16133787-bani-bani-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2,584 active companies registered in Walton-On-Thames, Surrey (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-13
Registered Address
11 POLICE STATION ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-13. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

BANI & BANI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Miss Lily Bani-Hashemian born 1993 resident in United Kingdom, British national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sam Bani-Hashemian born 1989 resident in United Kingdom, British national. Notified 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Walton-On-Thames: