GLOBALBANK LIMITED

Company number 04600600

2 active persons with significant control / 0 active statements

Mr Bernhard Engelbrecht (Active)

• Correspondence address: 77 3, Podmaniczky Utca, Em 1 A, Budapest, Hungary, H-1064
• Notified on: 18 December 2023
• Date of birth: March 1987
• Nationality: Austrian
• Country of residence: Hungary
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Heiko Schroter (Active)

• Correspondence address: 61 Amhurst Road, London, England, E8 1LL
• Notified on: 18 December 2023
• Date of birth: January 1971
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Costel Mos (Ceased)

• Correspondence address: 23 New Mount Street, Suite 888, Manchester, England, M4 4DE
• Notified on: 19 March 2018
• Ceased on: 18 December 2023
• Date of birth: October 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Financial Services Group Ltd (Ceased)

• Correspondence address: 23 New Mount Street, Suite 888, Manchester, England, M4 4DE
• Notified on: 6 April 2016
• Ceased on: 19 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09888860
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors