CompaniesInTheUK

BNKPRO LTD

Company number 06766829 ·

Active

2 active / 3 ceased · persons with significant control

Denis Sukhotin

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
  • Right to appoint and remove directors
Notified on
2023-06-01
Date of birth
December 1977
Nationality
Cypriot
Country of residence
Monaco
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Hermex Holdings Limited

Corporate entity 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
2017-11-02
Correspondence address
4th Floor, 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10952101
Country registered
United Kingdom

Denis Sukhotin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-01
Ceased on
2026-01-13
Date of birth
December 1977
Nationality
Cypriot
Country of residence
Monaco
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW

Hermex Holdings Limited

Corporate entity Ceased

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
2017-11-02
Ceased on
2023-06-01
Correspondence address
14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
10952101
Country registered
United Kingdom

Invexus Financial Group Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2017-11-02
Correspondence address
30, Crown Place, London, EC2A 4EB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08679821
Country registered
England