BANKORO LTD
Company number 11100986 · Monitor this company
1 active / 4 ceased · persons with significant control
Bnk Holding Uk Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-12-03
- Correspondence address
- 53, Davies Street, London, W1K 5JH, England
- Legal form
- Limited Liability Company
Mr. Guntars Reidzans
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-17
- Ceased on
- 2025-12-03
- Date of birth
- September 1970
- Nationality
- Latvian
- Country of residence
- Latvia
- Correspondence address
- 53, Davies Street, London, W1K 5JH, England
Mr Anselm Oskar Schmucki
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-27
- Ceased on
- 2023-03-17
- Date of birth
- November 1969
- Nationality
- Swiss
- Country of residence
- United Arab Emirates
- Correspondence address
- Southbank House, Black Prince Rd, Lambeth, London, SE1 7SJ, England
Mihails Safro
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-14
- Ceased on
- 2019-08-27
- Date of birth
- August 1989
- Nationality
- Latvian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 15 Beaufort Court, 49 Lillie Road, Fulham, London, SW6 1UA, United Kingdom
Tayfell Enterprises Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2017-12-07
- Ceased on
- 2018-05-14
- Correspondence address
- 9, Vasili Michailidi, Limassol, 3026, Cyprus
- Legal form
- Ltd