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CROWN FINANCIAL & MERCHANT BANK PLC

Company number 06404440

Persons with significant control: 1 active person with significant control / 0 active statements

Dr Mariia Vengrinovych Active

Correspondence address
54/31, Boulevard Slavi, Dnepropetrovsk, Ukraine, 49100
Notified on
18 June 2018
Date of birth
August 1961
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Right to appoint or remove directors

Crown Asset & Investments Ltd Ceased

Correspondence address
1 Fore Street, London, England, EC2Y 5EJ
Notified on
29 August 2018
Ceased on
5 May 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
09721122
Incorporated in
London
Nature of control
Right to appoint or remove directors

Crown Asset & Investments Ltd Ceased

Correspondence address
Office 2093, 1 Fore Street, London, England, EC2Y 5EJ
Notified on
30 January 2018
Ceased on
15 June 2018
Governing law
Legal form
Place registered
Companies House
Registration number
9721122
Incorporated in
London
Nature of control
Right to appoint or remove directors

Bradley & Partners Limited Ceased

Correspondence address
13/1, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
Notified on
29 December 2016
Ceased on
31 January 2018
Governing law
Legal form
Place registered
Gibraltar
Registration number
113882
Incorporated in
Gibraltar
Nature of control
Has significant influence or control