BANK MANDIRI (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Mandiri (europe) Limited. The company was founded 25 years ago and was given the registration number 03793679. The firm's registered office is in LONDON. You can find them at 4 Thomas More Square, , London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	BANK MANDIRI (EUROPE) LIMITED
Company Number	:	03793679
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 June 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks

Office Address & Contact

Registered Address	:	4 Thomas More Square, London, England, E1W 1YW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Thomas More Square, London, England, E1W 1YW	Secretary	01 October 2005	Active
4, Thomas More Square, London, England, E1W 1YW	Director	07 December 2021	Active
4, Thomas More Square, London, England, E1W 1YW	Director	30 December 2022	Active
4, Thomas More Square, London, England, E1W 1YW	Director	08 May 2019	Active
4, Thomas More Square, London, England, E1W 1YW	Director	14 August 2023	Active
17 Ashley Gardens, Grays, RM16 2LR	Secretary	02 July 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	02 July 1999	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	15 July 1999	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	22 June 1999	Active
68 Sheldon Avenue, London, N6 4ND	Director	02 July 1999	Active
6, Thomas More Square, London, United Kingdom, E1W 1YW	Director	01 September 2010	Active
7 Sandy Lodge Road, Rickmansworth, WD3 1LP	Director	02 July 1999	Active
Kompleks Executive Paradise, Jl. Pesangrauan No 1 Cilandak, Jakarta Selatan, Indonesia, FOREIGN	Director	02 July 1999	Active
Apartment 51101 Hilton Residence, 11 Jl. Jend. Gatot Subroto, Jakarta, Indonesia, FOREIGN	Director	17 July 2003	Active
4, Thomas More Square, London, England, E1W 1YW	Director	28 April 2022	Active
Terusan Hang Lekir Ii W.40, Jakarta, Indonesia, FOREIGN	Director	24 July 2000	Active
Terusan Hang Lekir Ii W.40, Jakarta, Indonesia, FOREIGN	Director	09 November 1999	Active
81, Kemang Club Villas 81, Jalan Kemang Selatan 1, Jakarta, Indonesia,	Director	20 February 2009	Active
Gondangdia Lama No 15 Kel Cikini Kec, Menteng, Jakarta Pusat, Indonesia, FOREIGN	Director	02 July 1999	Active
Jl Patimura, 23 Kebayoran Baru, Jakarta, Indonesia, FOREIGN	Director	20 November 2002	Active
4 Mews Cottage, Thorndon Hall, Ingrave, CM13 3RJ	Director	02 July 1999	Active
Apartment Sailendra Tower 1, Unit 21 B Ji Lingkar Mega Kuningan, Kav E 1-2 Jakarta Selatan, Indonesia, FOREIGN	Director	20 November 2002	Active
Apartment Sailendra Tower 1, Unit 21 B Ji Lingkar Mega Kuningan, Kav E 1-2 Jakarta Selatan, Indonesia, FOREIGN	Director	08 March 2001	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	22 June 1999	Active
6, Thomas More Square, London, United Kingdom, E1W 1YW	Director	16 August 2010	Active
68 Sheldon Avenue, Highgate, London, N6 4ND	Director	17 March 2004	Active
11a Jalan Cidurian, Cikini, Jakarta, Indonesia, JKT 1033	Director	09 November 2007	Active
4, Thomas More Square, London, England, E1W 1YW	Director	01 February 2016	Active
Jln Permata Intan 4, Blk X Kavling-A, Jakarta, Indonesia, FOREIGN	Director	24 July 2000	Active
10 Barnstaple Road, Thorpe Bay, Southend On Sea, SS1 3PA	Director	02 July 1999	Active
No 31 Jl Hang Jebat Ii, Jakarta, Indonesia,	Director	07 June 2005	Active
5 Hollyford, Billericay, CM11 1EF	Director	31 May 2007	Active
6, Thomas More Square, London, United Kingdom, E1W 1YW	Director	22 November 2013	Active
No. 23, Jl Bukit Hijau Viii, Pondok Indah, Jakarta, Indonesia,	Director	14 September 2005	Active
4, Thomas More Square, London, England, E1W 1YW	Director	16 December 2020	Active

People with Significant Control

Pt Bank Mandiri (Persero) Tbk.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Indonesia
Address	:	Kav.36-38, Jl. Jenderal Gatot Subroto Kav.36-38, Jakarta, Indonesia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANK MANDIRI (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement