TRAINING BANK LTD

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

This company is commonly known as Training Bank Ltd. The company was founded 17 years ago and was given the registration number 06044536. The firm's registered office is in LONDON. You can find them at 14a Finborough Road, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	TRAINING BANK LTD
Company Number	:	06044536
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2007
End of financial year	:	31 January 2024
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	:	14a Finborough Road, London, England, SW10 9EQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
167-169, Great Portland Street 5th Floor, London, England, W1W 5PF	Director	11 November 2022	Active
11, Church Road, Great Bookham, England, KT23 3PB	Corporate Secretary	08 January 2007	Active
178, Gloucester Road, 31/F Chinachem Century Tower, Waichem, Hong Kong,	Corporate Secretary	30 November 2016	Active
14a, Finborough Road, London, England, SW10 9EQ	Director	18 February 2020	Active
1, Strada Miorita, Singera, Republic Of Moldova, MD 2091	Director	14 February 2011	Active
11 Church Road, Great Bookham, Surrey, KT23 3PB	Director	08 January 2010	Active
110, Ulitsa Vit, Pleven, Bulgaria, 05800	Director	11 October 2019	Active
110, Ulitsa Vit, Pleven, Bulgaria, 05800	Director	11 October 2019	Active
1, Strada Miorita, Singera, Moldova, 2091	Director	05 May 2010	Active
167-169, Great Portland Street 5th Floor, London, England, W1W 5PF	Director	26 May 2021	Active
11 Church Road, Great Bookham, KT23 3PB	Corporate Director	08 January 2007	Active

People with Significant Control

F.M.I. Banque Ltd
Notified on	:	20 May 2023
Status	:	Active
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Right to appoint and remove directors

Sixtus Consulting Ltd
Notified on	:	13 May 2022
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. Massimiliano Arena
Notified on	:	18 February 2020
Status	:	Active
Date of birth	:	February 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	14a, Finborough Road, London, England, SW10 9EQ
Nature of control	:	Significant influence or control

Mr. Ion Bordeianu
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1988
Nationality	:	Moldovan
Address	:	11, Church Road, Great Bookham, KT23 3PB
Nature of control	:	Right to appoint and remove directors

TRAINING BANK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement