ACUMEN BANK LTD

Company number 06006165

1 active person with significant control / 0 active statements

Mr Abdul Waid Hajmohamad (Active)

• Correspondence address: Whitechapel Centre, 85 Myrdle Street London, London, England, E1 1HL
• Notified on: 16 December 2020
• Date of birth: April 1979
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Acumen Investments Trade Ltd (Ceased)

• Correspondence address: 19 Krtanisi District Rustavi Highway, Building 3, Storeroom, Floor 1 -, Tbilisi, Georgia, GE0165
• Notified on: 31 January 2020
• Ceased on: 16 December 2020
• Governing law: Georgia Laws
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Mariia Vengrinovych (Ceased)

• Correspondence address: 9 Seagrave Road, London, SW6 1RP
• Notified on: 30 December 2016
• Ceased on: 20 January 2020
• Date of birth: August 1961
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Right to appoint or remove directors