# Europa Bank Public Limited Company

## Details

- **Company number:** [06510832](https://find-and-update.company-information.service.gov.uk/company/06510832)
- **Status:** Liquidation
- **Type:** Public Limited Company
- **Incorporated:** 20 Feb 2008
- **Registered office:** 63-66 HATTON GARDEN, LONDON, EC1N 8LE
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c., [64999](/sic/64999) Financial intermediation not elsewhere classified, [66110](/sic/66110) Administration of financial markets, [66300](/sic/66300) Fund management activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tower Financial Group Llc | significant-influence-or-control | 31 Dec 2016 | 31 Jan 2018 |
| F.M.I. Banque Ltd | right-to-appoint-and-remove-directors | 16 Dec 2019 | 16 Dec 2019 |
| Mr Alam Mahbubul | right-to-appoint-and-remove-directors | 1 Feb 2018 | 17 Dec 2019 |
| F.M.I. Banque Ltd | right-to-appoint-and-remove-directors | 17 Dec 2019 | 1 Sep 2025 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2015 | £50,000 | £50,000 |






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