All Information about:

Name	BE A Banana LTD
Address	Taxassist Accountants 777 London Road Westcliff On Sea SS0 9SU
VAT ID	no VAT ID available
Company No.	11834580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 February 2022
Sector (SIC)	93130 - Fitness facilities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hassan, Osman Mahmood Status: Active Notified: 19/02/2019 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Disney, Anna Lorraine Status: Ceased Notified: 19/02/2019 Ceased: 18/02/2023 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Hassan, Osman Mahmood Westcliff On Sea, United Kingdom Status: Active Notified: 19/02/2019 Date of Birth: 10/1977 Occupation: Computer Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

BE A Banana LTD

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Persons with Significant Control (2)

Officers (1)