CYNERGY BANK PLC

Company number 04728421

2 active persons with significant control / 0 active statements

Cynergy Capital Limited (Active)

• Correspondence address: 97 Park Lane, London, England, W1K 7TG
• Notified on: 23 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11368222
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Pradip Khodidas Dhamecha (Active)

• Correspondence address: 4th Floor, One New Change, London, England, EC4M 9AF
• Notified on: 11 October 2018
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Bank Of Cyprus Holdings Public Limited Company (Ceased)

• Correspondence address: Arthur Cox, 10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
• Notified on: 18 January 2017
• Ceased on: 23 November 2018
• Governing law: Companies Act 2014
• Legal form: Public Limited Company
• Place registered: Irish Registrar Of Companies
• Registration number: 585903
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more