E-BANK LTD
102 CHORLEY OLD ROAD, BOLTON BL1 3AE- Active
- Private Limited Company
- Company No. 05094817
- Last Updated: 01 Mar 2024
Company Profile
E-BANK LTD was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in BOLTON. E-BANK LTD has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | E-BANK LTD |
|---|---|
| Company number | 05094817 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 CHORLEY OLD ROAD BOLTON BL1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bcgi International Group Llc 65a Berkeley Street, G3 7DX |
Dates: Friday, September 16, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Roman Vainer Nationality: Canadian |
Dates: Monday, March 6, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ali Hassan Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, January 3, 2020
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-421 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against E-BANK LTD.
Previous Names
| Name | Change Date |
|---|---|
| E-BANK LTD | 05 Apr 2004 |