Banksway International Limited

70 Shipeolu Street, Palmgrove, Lagos, EC1V 2PT, NIGERIA

Overview

Banksway International Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #OE031164. The business office address is 70 Shipeolu Street, Palmgrove, Lagos, EC1V 2PT, NIGERIA.

Company Information

Company NumberOE031164
Company NameBANKSWAY INTERNATIONAL LIMITED
Address70 Shipeolu Street
Palmgrove
Lagos
EC1V 2PT
NIGERIA
Company CategoryOverseas Entity
Company StatusActive
Origin CountryNIGERIA
Incorporation Date2023-10-04

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Last confirmation statement made up to2025-10-03
Next confirmation statement due by2026-10-17

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: all beneficial owners identified
Notified on: 2023-10-04
Ceased on: 2024-10-03
Modupe Awani
71 The Avenue Brondesbury Park, London NW6 7NS United Kingdom
individual beneficial owner
Nature of control: 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
Notified on: 2002-07-03
Motolani Awani
71 The Avenue Brondesbury Park, London NW6 7NS United Kingdom
individual beneficial owner
Nature of control: right to appoint and remove directors registered overseas entity
Notified on: 2018-07-05
Mr Adetunji Oladeinde Awani
71 The Avenue Brondesbury Park, London NW6 7NS United Kingdom
individual beneficial owner
Nature of control: right to appoint and remove directors registered overseas entity
Notified on: 2018-07-05
Mr Akinfemi Olatubosun Awani
71 The Avenue Brondesbury Park, London NW6 7NS United Kingdom
individual beneficial owner
Nature of control: right to appoint and remove directors registered overseas entity
Notified on: 2018-07-05
Olawale Bamidele Awani
71 The Avenue Brondesbury Park, London NW6 7NS United Kingdom
individual beneficial owner
Nature of control: right to appoint and remove directors registered overseas entity
Notified on: 2018-07-05

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address

Location Information

Street Address 70 SHIPEOLU STREET
PALMGROVE ,
Post TownLAGOS
Post CodeEC1V 2PT
CountryNIGERIA

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Company NameAddressIncorporation Date
The Social Mobility Company Limited Unit 25, Angel Gate, London, EC1V 2PT2022-11-28
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.