1
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
4385, 10037004 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
2
4385, 09857867 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-11-30
Person with significant control
2021-04-17 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Has significant influence or control as a member of a firm → OE
3
4385, 09855289 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
4
4385, 09771117 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
530,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
5
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
800,000,000 GBP2023-11-30
Person with significant control
2021-04-17 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
6
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2023-06-30
Person with significant control
2021-04-17 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
7
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-07-31
Person with significant control
2021-04-17 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
8
4385, 12562179 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
152,000,000 GBP2023-12-31
Person with significant control
2021-04-17 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
9
4385, 13345260 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Person with significant control
2022-11-17 ~ nowCIF 9 - Ownership of shares – More than 50% but less than 75% → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
4385, 09860074 - Companies House Default Address, CardiffActive Corporate (5 parents)
Equity (Company account)
2,240,000,000 GBP2023-11-30
Person with significant control
2021-04-17 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Has significant influence or control as a member of a firm → OE