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Companies House/Lagos/Company profile

BANKSWAY INTERNATIONAL LIMITED

Active
OE031164·incorporated 2023-10-04

BANKSWAY INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 4 October 2023 at Companies House (number OE031164; OpenRegistry canonical ID GB-OE031164-banksway-international-limited). Sophymarine's OpenRegistry indexes it as one of 43 active companies registered in Lagos (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-10-04
Registered Address
70 SHIPEOLU STREET, PALMGROVE ,, LAGOS, EC1V 2PT, NIGERIA
Country of origin
NIGERIA

Directors

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Shareholders

Look up shareholders of BANKSWAY INTERNATIONAL LIMITED

Financials

Check financials of BANKSWAY INTERNATIONAL LIMITED

Filings

Check filing history of BANKSWAY INTERNATIONAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

BANKSWAY INTERNATIONAL LIMITED has 5 persons with significant control on file:

  • Mr Adetunji Oladeinde Awani born 1986, British national. Notified 2018-07-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Modupe Awani born 1954, British national. Notified 2002-07-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Olawale Bamidele Awani born 1979, British national. Notified 2018-07-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Mr Akinfemi Olatubosun Awani born 1981, British national. Notified 2018-07-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Motolani Awani born 1990, Nigerian national. Notified 2018-07-05.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-10-04. Ceased 2024-10-03.
  • (unnamed). Notified 2024-10-03. Ceased 2025-10-03.
  • (unnamed). Notified 2024-10-03. Ceased 2025-10-03.

Similar UK companies

Other companies registered in Lagos:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031164.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.