E-BANK LTD

Company number 05094817

16 officers / 11 resignations

JML ACCOUNTANCY AND TAX ADVISOR

• Correspondence address: 64 Drake Street, Rochdale, England, OL16 1PA
• Role (Active): Secretary
• Appointed on: 29 December 2009

UK Limited Company What's this?

• Registration number: 11591129

WEST REGENT STREET CHARTERED ACCOUNTANTS AND AUDITORS

• Correspondence address: 70 West Regent Street, Glasgow, Scotland, G2 2QZ
• Role (Active): Secretary
• Appointed on: 2 February 2019

UK Limited Company What's this?

• Registration number: SC530455

HASSAN, Ali

• Correspondence address: 102 Chorley Old Road, Bolton, England, BL1 3AE
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHEIKH, Ali Akbar

• Correspondence address: 102 Chorley Old Road, Bolton, England, BL1 3AE
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 9 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Mlro Director

BCGI GROUP INTERNATIONAL LLC

• Correspondence address: Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DX
• Role (Active): Director
• Appointed on: 5 January 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY COMPANY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: UNITED ARAB EMIRATES
• Registration number: 662055

ISAQ, Marrine

• Correspondence address: 51 Melland Road, Manchester, England, M18 7QA
• Role (Resigned): Secretary
• Appointed on: 10 January 2017
• Resigned on: 7 February 2020

APEX ACCOUNTANCY & TAXATION LTD

• Correspondence address: Apex House, 65a, Berkeley Street, Glasgow, Scotland, G3 7DX
• Role (Resigned): Secretary
• Appointed on: 20 August 2021
• Resigned on: 2 October 2023

UK Limited Company What's this?

• Registration number: SC706369

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 16 July 2013

TAXMAN CHAMBERS LIMITED

• Correspondence address: 5th Floor, Bellerive House, Old Gloucester Street, 3 Mirfield Crescent, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 20 January 2022
• Resigned on: 2 January 2024

UK Limited Company What's this?

• Registration number: 13746381

ALI, Shahbaz

• Correspondence address: 102 Chorley Old Road, Bolton, England, BL1 3AE
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 December 2014
• Resigned on: 5 January 2023
• Nationality: Pakistani
• Country of residence: England
• Occupation: Ceo

BUT, Asad Israr

• Correspondence address: 102 Chorley Old Road, Bolton, England, BL1 3AE
• Role (Resigned): Director
• Date of birth: September 1988
• Appointed on: 20 August 2021
• Resigned on: 6 February 2023
• Nationality: Pakistani
• Country of residence: England
• Occupation: Certified Chartered Accountant

COALES, Edwina

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 14 October 2010
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUFINO CALEIRO AREZ CORTICO, Joao Rui

• Correspondence address: 72 Hobart Close, Hayes, England, UB4 9NJ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 16 July 2013
• Resigned on: 3 February 2020
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Imran

• Correspondence address: 65a, Berkeley Street, Apex House, Glasgow, Scotland, G3 7DX
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 24 April 2022
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Mlro Officer

VAINER, Roman

• Correspondence address: 102 Chorley Old Road, Bolton, England, BL1 3AE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 5 February 2017
• Resigned on: 14 September 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Administrator

NOMINEE DIRECTOR LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 16 July 2013