EUROPA BANK PUBLIC LIMITED COMPANY

Company number 06510832

14 officers / 11 resignations

F.M.I. BANQUE LTD

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 5 July 2021

UK Limited Company What's this?

• Registration number: 11523211

SHTREGARSKA, Katia Mitkova

• Correspondence address: 110 Ulitsa Iztochna, Sofia, Bulgaria, 01517
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 11 October 2019
• Nationality: Bulgarian
• Country of residence: Bulgaria
• Occupation: Executive Director

FINANCIAL CONSULTING EOOD

• Correspondence address: 1 Han Kubrat, Pleven, Bulgaria, 05800
• Role (Active): Director
• Appointed on: 18 August 2020

Other Corporate Body or Firm What's this?

• Law governed: BULGARIAN REGISTER COMPANY
• Legal form: LIMITED
• Place registered: BULGARIA
• Registration number: 204885141

CFL SECRETARIES LIMITED

• Correspondence address: Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 1 July 2014

COTTONE, Giovanni

• Correspondence address: 25 Via Ciurlina, Ghisalba (Bergamo), 24015, Italy
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 April 2014
• Resigned on: 7 April 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Business Consultant

DAVISON, Gabriel

• Correspondence address: 3572 Rodney Street, Saint Charles, Missouri, Usa, MO 6331
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 September 2017
• Resigned on: 2 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

MAHBUBUL, Alam

• Correspondence address: 2 Cromwell Road, London, England, E7 8PB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 October 2017
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MAMEDOV, Gasan

• Correspondence address: 9 Seagrave Road, London, England, SW6 1RP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 September 2014
• Resigned on: 12 February 2020
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Business Man

PACIFICI, Alfio, Mr.

• Correspondence address: 17 Strada Campagna, Avigliano Umbro, Tr, Italy, 05020
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 February 2008
• Resigned on: 20 March 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PAPARO, Alfredo

• Correspondence address: Via Della Pora 18, Monfalcone, Gorizia 34074, Italy, 34074
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 February 2008
• Resigned on: 22 April 2014
• Nationality: Italian
• Occupation: Director

SIMONETTI, Ugo

• Correspondence address: 63-66, Hatton Garden, London, England, EC1N 8LE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 May 2021
• Resigned on: 20 May 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director Of Trade Department

VENGRINOVYCH, Maria

• Correspondence address: International House, 24 Holborn Viaduct, London, England, EC1A 2BN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 April 2014
• Resigned on: 16 June 2017
• Nationality: Ukrainian
• Country of residence: Ukraine
• Occupation: Business Consultant

SIXTUS CONSULTING LTD

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Director
• Appointed on: 25 May 2022
• Resigned on: 20 May 2023

UK Limited Company What's this?

• Registration number: 13831766

TOWER FINANCIAL GROUP LLC

• Correspondence address: 6 Solomon's Arcade, Main Street, Charlestown, Nevis
• Role (Resigned): Director
• Appointed on: 14 June 2017
• Resigned on: 2 February 2018

Registered in a Non European Economic Area What's this?

• Law governed: NEVIS LLC COMPANY ORDINANCE 1995
• Legal form: LLC
• Place registered: ISLAND OF NEVIS
• Registration number: L9744