ACUMEN BANK LTD
Company number 06006165 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Abdul Waid Hajmohamad
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-12-16
- Date of birth
- April 1979
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- Whitechapel Centre, 85 Myrdle Street London, London, E1 1HL, England
Acumen Investments Trade Ltd
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2020-01-31
- Correspondence address
- 19, Krtanisi District Rustavi Highway, Building 3, Storeroom, Floor 1 -, Tbilisi, GE0165, Georgia
- Legal form
- Limited Company
Mrs Mariia Vengrinovych
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-12-30
- Ceased on
- 2020-01-20
- Date of birth
- August 1961
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- 9, Seagrave Road, London, SW6 1RP