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KROO BANK LTD

Company number 10359002

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
15 July 2021

Mr Nazim Valimahomed Ceased

Correspondence address
Labs House, 15-19 Bloomsbury Way, London, England, WC1A 2TH
Notified on
5 September 2016
Ceased on
15 July 2021
Date of birth
May 1967
Nationality
Canadian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%