# Banctrust Investment Bank Limited

## Details

- **Company number:** [07830463](https://find-and-update.company-information.service.gov.uk/company/07830463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Nov 2011
- **Registered office:** 1 CORNHILL, LONDON, EC3V 3ND
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carlos Ricardo Fuenmayor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |







## Companies at the same address

- [A Better Choice (Abc) Limited](/company/08535810) (08535810)
- [ACM (UK Branch) Limited](/company/11961685) (11961685)
- [Agnos.ai UK Ltd](/company/11648625) (11648625)
- [Alden Legal Limited](/company/10604212) (10604212)
- [Allin1 Advisory Ltd](/company/15060175) (15060175)
- [ALT Capital Global Ltd](/company/11859317) (11859317)
- [Applied Data Science Partners Ltd](/company/10375946) (10375946)
- [Ardstone Capital Limited](/company/08952385) (08952385)
- [Augment Risk UK Trading Limited](/company/14525552) (14525552)
- [Avyse Partners Limited](/company/13311604) (13311604)



