Euro Exim Bangko Limited
- Company number
- 08137674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2012
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Bangko First Credit Ltd (until 23 Dec 2015)
- Cibc Finance Ltd (until 15 May 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Robinson | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Sep 2016 | 4 Jan 2020 |
| Mr William Wk Tang | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Dec 2019 | 8 Sep 2022 |
| Mr Leonard Cosgrove | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
23 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £1,000 | £1,000 | - |
| 31 Jul 2024 | £1,000 | - | 2 |
| 31 Jul 2023 | £10,000 | - | 3 |
| 31 Jul 2022 | £20,000 | - | 3 |
| 31 Jul 2021 | £20,000 | - | 3 |
| 31 Jul 2020 | £20,000 | - | 3 |
| 31 Jul 2019 | £1,000 | - | - |
| 31 Jul 2018 Dormant | £1 | - | - |
| 31 Jul 2017 Dormant | £1,000 | £1,000 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | £1 | - |
Connections
Registered address
1,427 companies are registered at this address - likely a registration agent.