CompaniesInTheUK

BANQUM LTD

Company number 15309489 ·

Active

1 active / 1 ceased · persons with significant control

Mr Ugo Gervasi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-11-27
Date of birth
October 1964
Nationality
Italian
Country of residence
Spain
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Mr Mirco Riccardo Romito

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-07
Ceased on
2025-10-27
Date of birth
December 1970
Nationality
Italian
Country of residence
Spain
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom