EUROPA BANK PUBLIC LIMITED COMPANY

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

This company is commonly known as Europa Bank Public Limited Company. The company was founded 17 years ago and was given the registration number 06510832. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	EUROPA BANK PUBLIC LIMITED COMPANY
Company Number	:	06510832
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 2008
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified 66110 - Administration of financial markets 66300 - Fund management activities

Office Address & Contact

Registered Address	:	63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, London, England, W1W 7LT	Corporate Secretary	05 July 2021	Active
110, Ulitsa Iztochna, Sofia, Bulgaria, 01517	Director	11 October 2019	Active
1, Han Kubrat, Pleven, Bulgaria, 05800	Corporate Director	18 August 2020	Active
Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Secretary	20 February 2008	Active
25 Via Ciurlina, Ghisalba (Bergamo), Italy,	Director	22 April 2014	Active
3572, Rodney Street, Saint Charles, Usa, MO 6331	Director	12 September 2017	Active
2, Cromwell Road, London, England, E7 8PB	Director	16 October 2017	Active
9, Seagrave Road, London, England, SW6 1RP	Director	15 September 2014	Active
17 Strada Campagna, Avigliano Umbro, Italy, 05020	Director	20 February 2008	Active
Via Della Pora 18, Monfalcone, Italy, 34074	Director	20 February 2008	Active
63-66, Hatton Garden, London, England, EC1N 8LE	Director	12 May 2021	Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN	Director	22 April 2014	Active
85, Great Portland Street, London, England, W1W 7LT	Corporate Director	25 May 2022	Active
6 Solomon's Arcade, Main Street, Charlestown, Nevis,	Corporate Director	14 June 2017	Active

People with Significant Control

F.M.I. Banque Ltd
Notified on	:	17 December 2019
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Right to appoint and remove directors

F.M.I. Banque Ltd
Notified on	:	16 December 2019
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Right to appoint and remove directors

Mr Alam Mahbubul
Notified on	:	01 February 2018
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	England
Address	:	9, Seagrave Road, London, England, SW6 1RP
Nature of control	:	Right to appoint and remove directors

Tower Financial Group Llc
Notified on	:	31 December 2016
Status	:	Active
Country of residence	:	Nives
Address	:	P.O. Box 636, Main Street, Charlestown, Nives, W3 8BL
Nature of control	:	Significant influence or control

EUROPA BANK PUBLIC LIMITED COMPANY

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement