ACUMEN BANK LTD

WHITECHAPEL CENTRE, 85 MYRDLE STREET LONDON, LONDON  E1 1HL
  • Active
  • Private Limited Company
  • Company No. 06006165
  • Last Updated: 01 Mar 2024

Company Profile

ACUMEN BANK LTD was incorporated on Wednesday, November 22, 2006 as a Private Limited Company with registered address in LONDON. ACUMEN BANK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 9 months and 29 days.

Name ACUMEN BANK LTD
Company number 06006165
Company type Private Limited Company
Incorporation date 22 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address WHITECHAPEL CENTRE
85 MYRDLE STREET LONDON
LONDON
E1 1HL
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
Mr Abdul Waid Hajmohamad Nationality: Indian Dates: Wednesday, December 16, 2020 - present
ownership of shares 75 to 100 percent
Acumen Investments Trade Ltd Krtanisi District Rustavi Highway, Building 3, Storeroom, Floor 1 -, GE0165 Dates: Friday, January 31, 2020 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mrs Mariia Vengrinovych Nationality: Ukrainian Dates: Friday, December 30, 2016 - Monday, January 20, 2020
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-21 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 January 2017
Last confirmation statement dated 30 December 2015

Mortgages

No mortgages have been registered against ACUMEN BANK LTD.

Previous Names

Name Change Date
ACUMEN BANK LTD 22 Nov 2006