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Mr Ariel Shalom Banin
Mr Ariel Shalom Banin
British born in September 1974Resident in England
Registered addresses and corresponding companiesBanin, Ariel Shalom
British company director born in September 1974Resident in England
Registered addresses and corresponding companiesBanin, Ariel Shalom
British director born in September 1974Resident in England
Registered addresses and corresponding companies
- 1
166 College Road, Harrow, Middlesex, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)30,343 GBP2024-01-31Officer
2015-07-30 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE - 2DELARGA LIMITED - 2023-03-28 166 College Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)239,908 GBP2024-01-31Officer 2023-03-24 ~ nowIIF 7 - director → ME
- 3 3rd Floor, 166 College Road, Harrow, Middlesex, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)313,868 GBP2023-06-30Officer 2002-05-29 ~ nowIIF 9 - director → ME
- 4 1st Floor 10 St. Cross Street, London, EnglandCorporate (3 parents)Officer 2025-04-01 ~ nowIIF 5 - director → MEPerson with significant control 2025-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 5 Central House, 10 St. Cross Street, London, EnglandCorporate (2 parents)Officer 2024-04-04 ~ nowIIF 6 - director → MEPerson with significant control 2024-04-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 6COOK THIRTY SIX LIMITED - 2009-09-22 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved corporate (3 parents)Officer 2009-10-06 ~ dissolvedIIF 10 - director → ME
- 7 166 College Road, Harrow, Middlesex, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)303,058 GBP2024-01-31Officer 2015-10-02 ~ nowIIF 4 - director → ME
