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Nom	Banko Financial Group Limited
Adresse	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12229312 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Tiny, N'Gunu Status: Active Notified: 26/09/2019 Date of Birth: 07/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

De Barros Braganca Neto, Raul Jorge 1-4 Argyll Street, London, England Status: Active Notified: 20/10/2020 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Tiny, N'Gunu 1-4 Argyll Street, London, England Status: Active Notified: 26/09/2019 Date of Birth: 07/1977 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Portuguese

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Banko Financial Group Limited

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Persons with Significant Control (1)

Officers (2)