RECOGNISE BANK LIMITED

Company number 10603119

1 active person with significant control / 0 active statements

Parasol V27 Limited (Active)

• Correspondence address: Suite 201, 14 John Mackintosh Square,Gx11 1aa, Gibraltar, Gibraltar
• Notified on: 24 February 2023
• Governing law: Gibraltar Companies Act 2014
• Legal form: Limited Company
• Place registered: Companies House Gibraltar
• Registration number: 120048
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm

City Of London Group Plc. (Ceased)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
• Notified on: 8 October 2018
• Ceased on: 24 February 2023
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 01539241
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

City Of London Group Plc. (Ceased)

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Notified on: 8 October 2018
• Ceased on: 8 October 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Jason Sam Oakley (Ceased)

• Correspondence address: 3rd Floor, 27 Phipp Street, Shoreditch, London, United Kingdom, EC2A 4NP
• Notified on: 6 February 2017
• Ceased on: 8 October 2018
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm