TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Crown Financial & Merchant Bank PLC

Adresse
10 Fleet Place
London
EC4M 7QS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06404440 Show on Companies House
Statut de SociétéLiquidation
Fondé19 octobre 2007
AccountsFULL
last accounts made up to 31 mai 2019
Activité (Code NAF)64929 - Autre distribution de crédit
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66110 - Administration de marchés financiers
66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Vengrinovych, Mariia Status: Active Notified: 18/06/2018 Date of Birth: 08/1961 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Bradley & Partners Limited Status: Ceased Notified: 29/12/2016 Ceased: 31/01/2018 Companies House Number: 00113882 Nature of Control
  • Significant influence or control
  • gb-flag GB Crown Asset & Investments Ltd Status: Ceased Notified: 30/01/2018 Ceased: 15/06/2018 Companies House Number: 09721122 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Crown Asset & Investments Ltd Status: Ceased Notified: 29/08/2018 Ceased: 05/05/2019 Companies House Number: 09721122 Nature of Control
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mamedov, Gasan Istambul, Turkey Status: Active Notified: 15/09/2014 Date of Birth: 08/1962 Occupation: Businessman Role: Director Country of Residence: Turkey Nationality: Turkish
    Venrinovych, Mariia Dnepropetrovsk, Ukraine Status: Active Notified: 16/08/2019 Date of Birth: 08/1961 Occupation: Businesswoman Role: Director Country of Residence: Ukraine Nationality: Ukrainian