Bandenia Challenger Fintech Ltd
- Company number
- 11863570
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2019
- Dissolved
- 3 Sep 2024
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Bandenia Challenger Bank Limited (until 9 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Krzysztof Sernik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jul 2023 | |
| Mr Mohammed Imran Qureshi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2021 | 28 Jul 2023 |
| Mr Jeyakanthan Ponniah Somasundram | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jul 2020 | 1 Jan 2021 |
| Mr Bulent Osman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2019 | 23 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2022 | £79,996,933 | 1 |
| 31 Mar 2021 | £79,998,450 | 1 |
| 31 Mar 2020 | £2,150 | 1 |