BANKO FINANCIAL GROUP LIMITED
BANKO FINANCIAL GROUP LIMITED, 111 PARK STREET, LONDON W1K 7JF- Active
- Private Limited Company
- Company No. 13353600
- Last Updated: 01 Mar 2024
Company Profile
BANKO FINANCIAL GROUP LIMITED was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in LONDON. BANKO FINANCIAL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 4 months and 28 days.
| Name | BANKO FINANCIAL GROUP LIMITED |
|---|---|
| Company number | 13353600 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKO FINANCIAL GROUP LIMITED 111 PARK STREET LONDON W1K 7JF |
|---|---|
| Country Of Origin |
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. N'Gunu Tiny Nationality: Portuguese |
Dates: Friday, April 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANKO FINANCIAL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANKO FINANCIAL GROUP LIMITED | 23 Apr 2021 |