HR BANK LIMITED

Company number 04707000

1 active person with significant control / 0 active statements

F.M.I. Banque Ltd (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 20 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Companies For England And Wales
• Registration number: 11523211
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Sixtus Consulting Ltd (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 11 November 2022
• Ceased on: 20 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Companies For England And Wales
• Registration number: 13831766
• Incorporated in: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Denata Bare (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 24 February 2022
• Ceased on: 4 April 2022
• Date of birth: January 1974
• Nationality: Albanian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more

Mr Ugo Simonetti (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 7 February 2022
• Ceased on: 11 November 2022
• Date of birth: July 1964
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors

Mr Ugo Simonetti (Ceased)

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Notified on: 29 June 2021
• Ceased on: 6 July 2021
• Date of birth: July 1964
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Right to appoint or remove directors

Mrs Denata Bare (Ceased)

• Correspondence address: International House, 776-778 Barking Road, London, England, E13 9PJ
• Notified on: 31 January 2021
• Ceased on: 7 February 2022
• Date of birth: January 1974
• Nationality: Albanian
• Country of residence: Austria
• Nature of control: Has significant influence or control

Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti (Ceased)

• Correspondence address: Block D N. 106, Cobancesme Mah. Sanay, Instambul, Turkey, 34180
• Notified on: 17 December 2019
• Ceased on: 31 January 2021
• Governing law: Turkey Company
• Legal form: Ltd
• Nature of control: Right to appoint or remove directors

Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti (Ceased)

• Correspondence address: Block D N. 106, Cobancesme Mah. Sanay, Intambul, Turkey, 34180
• Notified on: 17 December 2019
• Ceased on: 17 December 2019
• Governing law: Turkish Trade Registry
• Legal form: Ltd Sti
• Nature of control: Right to appoint or remove directors

Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti (Ceased)

• Correspondence address: Block D N. 106, Cobancesme Mah. Sanay, Instambul, Turkey, 34180
• Notified on: 16 December 2019
• Ceased on: 16 December 2019
• Governing law: Turkey
• Legal form: Ltd Sti
• Nature of control: Right to appoint or remove directors

Tower Financial Group Llc (Ceased)

• Correspondence address: P.O.Box 636, Main Street, Charlestown, Nives, W3 8BL
• Notified on: 31 December 2016
• Ceased on: 17 December 2019
• Governing law: Nevis Llc Company Ordinance 1995
• Legal form: Llc
• Place registered: Island Of Nevis
• Registration number: L9744
• Incorporated in: Nevis
• Nature of control: Right to appoint or remove directors