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Banko Financial Group Limited
Adresa
3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD
VAT ID (DIČ) no VAT ID available
Company No. 12229312 Show on Companies House
Company Register StatusDissolved
Incorporation Date26. září 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 - Activities of financial services holding companies
70229 - Management consultancy activities other than financial management
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Tiny, N'Gunu Status: Active Notified: 26/09/2019 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    De Barros Braganca Neto, Raul Jorge 1-4 Argyll Street, London, England Status: Active Notified: 20/10/2020 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Tiny, N'Gunu 1-4 Argyll Street, London, England Status: Active Notified: 26/09/2019 Date of Birth: 07/1977 Occupation: Businessman Role: Director Country of Residence: United Arab Emirates Nationality: Portuguese