The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shtregarska, Katia Mitkova
    Chief Executive Officer born in July 1991
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - director → CIF 0
  • 2
    85, Great Portland Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    16,800 GBP2023-08-31
    Officer
    2021-07-05 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2019-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1, Han Kubrat, Pleven, Bulgaria
    Corporate (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Vengrinovych, Maria
    Business Consultant born in August 1962
    Individual
    Officer
    2014-04-22 ~ 2017-06-16
    OF - director → CIF 0
  • 2
    Davison, Gabriel
    Businessman born in May 1954
    Individual
    Officer
    2017-09-12 ~ 2018-02-02
    OF - director → CIF 0
  • 3
    Cottone, Giovanni
    Business Consultant born in July 1957
    Individual
    Officer
    2014-04-22 ~ 2015-04-07
    OF - director → CIF 0
  • 4
    Mamedov, Gasan
    Business Man born in August 1962
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2020-02-12
    OF - director → CIF 0
  • 5
    Mahbubul, Alam
    Businessman born in January 1955
    Individual
    Officer
    2017-10-16 ~ 2018-12-20
    OF - director → CIF 0
    Mr Alam Mahbubul
    Born in January 1955
    Individual
    Person with significant control
    2018-02-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Paparo, Alfredo
    Director born in April 1955
    Individual
    Officer
    2008-02-20 ~ 2014-04-22
    OF - director → CIF 0
  • 7
    Pacifici, Alfio
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    2008-02-20 ~ 2015-03-20
    OF - director → CIF 0
  • 8
    Simonetti, Ugo
    Director Of Trade Department born in July 1964
    Individual
    Officer
    2021-05-12 ~ 2022-05-20
    OF - director → CIF 0
  • 9
    85, Great Portland Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    16,800 GBP2023-08-31
    Person with significant control
    2019-12-16 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 10
    85, Great Portland Street, London, England
    Dissolved corporate
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2022-05-25 ~ 2023-05-20
    PE - director → CIF 0
  • 11
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 396 offsprings)
    Officer
    2008-02-20 ~ 2014-07-01
    PE - secretary → CIF 0
  • 12
    6 Solomon's Arcade, Main Street, Charlestown, Nevis
    Corporate (1 offspring)
    Officer
    2017-06-14 ~ 2018-02-02
    PE - director → CIF 0
    Person with significant control
    2016-12-31 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EUROPA BANK PUBLIC LIMITED COMPANY

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
66300 - Fund Management Activities

  • EUROPA BANK PUBLIC LIMITED COMPANY
    Info
    Registered number 06510832
    63-66 Hatton Garden, London EC1N 8LE
    Public Limited Company incorporated on 2008-02-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.