The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Banki, Daniel
Banki, Daniel
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesBanki, Daniel
British director born in October 1964Resident in England
Registered addresses and corresponding companiesBanki, Daniel
British manager born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 10
Suite S7, Rays House, North Circular Road, London, NW10 7XP, England
Banki, Daniel
British none born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 11 Suite S7 Rays House, North Circular Road, London, NW10 7XP, England
Mr Daniel Banki
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 101 Mill Hill, Ellesmere Avenue, Edgware, NW7 3HB, United Kingdom
IIF 13 93, High Street, Edgware, HA8 7DB, United Kingdom
IIF 14 93a, High Street, Edgware, HA8 7DB, United Kingdom
IIF 15 Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 16 Suite S7, Rays House, North Circular Road, London, NW10 7XP
IIF 17 482, St. Albans Road, Watford, WD24 6QU, England
Banki, Daniel
Registered addresses and corresponding companies
- 1 Flat 1 24 Regent Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (1 parent)Officer
2014-02-06 ~ dissolvedIIF 9 - Director → ME 2014-02-06 ~ dissolvedIIF 22 - Secretary → ME - 2 Suite S7 Rays House, North Circular Road, LondonDissolved Corporate (1 parent)Officer 2014-09-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 482 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,860 GBP2016-05-31Officer 2013-01-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (1 parent)Equity (Company account)-3,962 GBP2020-11-30Officer 2015-11-11 ~ nowIIF 1 - Director → ME 2015-11-11 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5 93 High Street, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)1,058 GBP2023-12-31Person with significant control 2021-02-18 ~ nowIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6 Yard 7 Northfields Industrial Estate, Beresford Avenue, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2012-02-02 ~ dissolvedIIF 5 - Director → ME
- 7 24 Regent Street, Weston Super Mare, EnglandDissolved Corporate (1 parent)Officer 2014-02-10 ~ dissolvedIIF 8 - Director → ME 2014-02-10 ~ dissolvedIIF 21 - Secretary → ME
- 8 Devonshire House, Honeypot Lane, Stanmore, EnglandDissolved Corporate (2 parents)Officer 2021-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-03-31 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 9 63 Mead Road, Edgware, EnglandDissolved Corporate (2 parents)Officer 2017-11-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ASSURED BUSINESS AND PROPERTY CONSULTANCY LTD. - 2017-04-13ASSURED BUSINESS CONSULTANCY LIMITED - 2014-07-15 Suite S 7 Rays House, North Circular Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,074 GBP2023-12-31Officer 2012-12-06 ~ 2013-12-08IIF 7 - Director → ME 2012-12-06 ~ 2014-01-01IIF 20 - Secretary → ME
- 2 482 St. Albans Road, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,860 GBP2016-05-31Officer 2012-05-01 ~ 2013-01-12IIF 6 - Director → ME
- 3 93 High Street, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)1,058 GBP2023-12-31Officer 2021-02-18 ~ 2023-12-13IIF 2 - Director → ME 2021-02-18 ~ 2023-12-13IIF 18 - Secretary → ME
