OpenCompanies

Banctrust Investment Bank Limited

Company number
07830463
Status
Active
Type
Private Limited Company
Incorporated
1 Nov 2011
Nature of business
Financial intermediation not elsewhere classified

Registered office

1 Cornhill
London
EC3V 3ND

Previous names

  • Banctrust Securities (Europe) Limited (until 22 Dec 2020)
  • Btcm Securities (Europe) Limited (until 4 Mar 2013)

Control

NameNature of controlNotifiedCeased
Mr Carlos Ricardo Fuenmayor Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Companies at the same address

Data