BANQUE UNIVERSAL LTD

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

This company is commonly known as Banque Universal Ltd. The company was founded 7 years ago and was given the registration number 11195887. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name	:	BANQUE UNIVERSAL LTD
Company Number	:	11195887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 February 2018
End of financial year	:	28 February 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64991 - Security dealing on own account 64999 - Financial intermediation not elsewhere classified 70221 - Financial management

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE	Director	15 February 2018	Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE	Director	08 February 2018	Active
2nd Floor College House, 17 King Edwards Road,, Ruislip,, United Kingdom, HA4 7AE	Director	20 February 2018	Active

People with Significant Control

Mr Yusuf Atar
Notified on	:	15 September 2023
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	2nd Floor College House, 17 King Edwards Road,, Ruislip,, United Kingdom, HA4 7AE
Nature of control	:	Significant influence or control Significant influence or control as firm

Genesis Bank & Statutory Trust
Notified on	:	15 March 2019
Status	:	Active
Country of residence	:	United States
Address	:	67, Burnside Avenue, East Hartford, United States, 06108
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yusuf Atar
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	January 1974
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Candy Group International
Notified on	:	08 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	160 Kemp House, City Road, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BANQUE UNIVERSAL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement