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EUROPA BANK PUBLIC LIMITED COMPANY

Company number 06510832

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

F.M.I. Banque Ltd Active

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
17 December 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
11523211
Incorporated in
England
Nature of control
Right to appoint or remove directors

F.M.I. Banque Ltd Ceased

Correspondence address
85 Great Portland Street, London, England, W1W 7LT
Notified on
16 December 2019
Ceased on
16 December 2019
Governing law
Legal form
Nature of control
Right to appoint or remove directors

Mr Alam Mahbubul Ceased

Correspondence address
9 Seagrave Road, London, England, SW6 1RP
Notified on
1 February 2018
Ceased on
17 December 2019
Date of birth
January 1955
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Tower Financial Group Llc Ceased

Correspondence address
P.O. Box 636, Main Street, Charlestown, Nives, W3 8BL
Notified on
31 December 2016
Ceased on
31 January 2018
Governing law
Legal form
Place registered
Nives
Registration number
L9744
Incorporated in
Nives
Nature of control
Has significant influence or control