# 05094817 Ltd

## Details

- **Company number:** [05094817](https://find-and-update.company-information.service.gov.uk/company/05094817)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2004
- **Registered office:** 05094817 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH


## Previous names

- E-Bank Ltd (until 20 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COALES, Edwina | director | 14 Oct 2010 | 16 Jul 2013 |
| NOMINEE SECRETARY LTD | corporate-nominee-secretary | 5 Apr 2004 | 16 Jul 2013 |
| NOMINEE DIRECTOR LTD | corporate-nominee-director | 5 Apr 2004 | 16 Jul 2013 |
| RUFINO CALEIRO AREZ CORTICO, Joao Rui | director | 16 Jul 2013 | 3 Feb 2020 |
| ISAQ, Marrine | secretary | 10 Jan 2017 | 7 Feb 2020 |
| VAINER, Roman | director | 5 Feb 2017 | 14 Sep 2022 |
| ALI, Shahbaz | director | 5 Dec 2014 | 5 Jan 2023 |
| BUT, Asad Israr | director | 20 Aug 2021 | 6 Feb 2023 |
| APEX ACCOUNTANCY & TAXATION LTD | corporate-secretary | 20 Aug 2021 | 2 Oct 2023 |
| TAXMAN CHAMBERS LIMITED | corporate-secretary | 20 Jan 2022 | 2 Jan 2024 |
| SHAH, Imran | director | 24 Apr 2022 | 14 Mar 2024 |
| SHEIKH, Ali Akbar | director | 9 Mar 2020 | 1 Nov 2024 |
| BCGI GROUP INTERNATIONAL LLC | corporate-director | 5 Jan 2022 |  |
| WEST REGENT STREET CHARTERED ACCOUNTANTS AND AUDITORS | corporate-secretary | 2 Feb 2019 |  |
| HASSAN, Ali | director | 23 Sep 2010 |  |
| JML ACCOUNTANCY AND TAX ADVISOR | corporate-secretary | 29 Dec 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ali Hassan | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Sep 2016 | 3 Jan 2020 |
| Bcgi International Group Llc | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 16 Sep 2022 |  |
| Mr Roman Vainer | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 6 Mar 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Mar 2022 | £957,134,244 | £654,395,334 | £44,049,966 | 1 |
| 30 Mar 2021 | - | £4,395,356 | £41,556,572 | 1 |
| 30 Mar 2020 | £97,554,708 | - | £1,500,111 | 1 |
| 30 Apr 2016 | - | £1,000 | £1,000 | - |
| 30 Apr 2015 | - | £1,000 | £1,000 | - |
| 30 Apr 2014 | - | £1,000 | - | - |
| 30 Apr 2013 | - | £1 | £0 | - |
| 30 Apr 2012 | - | £1 | £0 | - |
| 30 Apr 2011 | - | £1 | £0 | - |
| 30 Apr 2010 | - | £1 | £0 | - |
| 30 Apr 2009 | - | £1 | £0 | - |
| 30 Apr 2008 | - | £1 | £0 | - |