CompaniesInTheUK

GLOBALBANK LIMITED

Company number 04600600 ·

Active

1 active / 5 ceased · persons with significant control

Mandarin Pacific International 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
  • Right to appoint and remove directors
Notified on
2026-06-22
Correspondence address
3, Lockhart Road, 22nd Floor, Hong Kong, Wanchai, 99977, Hong Kong
Legal form
Ltd
Place registered
Company Registry
Registration number
209775
Country registered
Hong Kong

Mandarin Pacific International Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-18
Ceased on
2026-06-22
Correspondence address
3, Lockhart Road, 22nd Floor, Hong Kong, Wanchai, 99977, Hong Kong
Legal form
Limited
Place registered
Company Registry
Registration number
209775
Country registered
Hong Kong

Mr Bernhard Engelbrecht

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-18
Ceased on
2026-06-22
Date of birth
March 1987
Nationality
Austrian
Country of residence
Hungary
Correspondence address
77 3, Podmaniczky Utca, Em 1 A, Budapest, H-1064, Hungary

Mr Heiko Schroter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-18
Ceased on
2024-12-18
Date of birth
January 1971
Nationality
German
Country of residence
United Kingdom
Correspondence address
61, Amhurst Road, London, E8 1LL, England

Mr Costel Mos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-03-19
Ceased on
2023-12-18
Date of birth
October 1980
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
23, New Mount Street, Suite 888, Manchester, M4 4DE, England

Financial Services Group Ltd

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-19
Correspondence address
23, New Mount Street, Suite 888, Manchester, M4 4DE, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09888860
Country registered
United Kingdom