# The Ctb Finance Ltd

## Details

- **Company number:** [06278016](https://find-and-update.company-information.service.gov.uk/company/06278016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2007
- **Registered office:** C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG
- **Nature of business:** [64191](/sic/64191) Banks, [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Diamond Bank (UK) PLC (until 2 May 2019)
- Intercontinental Bank (UK) PLC (until 4 Apr 2013)
- The Commonwealth Trade Bank PLC (until 28 Aug 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Sanjeev Gupta | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2022 |  |
| Mr. Sanjeev Gupta | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Apr 2022 | 10 Apr 2022 |
| Bctib Holdings Ltd | ownership-of-shares-75-to-100-percent | 5 Apr 2019 | 10 Apr 2022 |
| Diamond Bank Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Apr 2019 |







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