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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 15
  • 1
    Cottone, Giovanni
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Pacifici, Alfio, Mr.
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2008-02-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 3
    The Official Receiver Or Newcastle
    Individual (1726 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Shtregarska, Katia Mitkova
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Mahbubul, Alam
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Alam Mahbubul
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2018-02-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mamedov, Gasan
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ 2020-02-12
    OF - Director → CIF 0
  • 7
    Simonetti, Ugo
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2021-05-12 ~ 2022-05-20
    OF - Director → CIF 0
  • 8
    Vengrinovych, Maria
    Born in August 1962
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 9
    Paparo, Alfredo
    Born in April 1955
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2014-04-22
    OF - Director → CIF 0
  • 10
    Davison, Gabriel
    Born in May 1954
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    1, Han Kubrat, Pleven, Bulgaria
    Corporate (1 offspring)
    Officer
    2020-08-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    F.M.I. BANQUE LTD
    11523211
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-07-05 ~ 2025-09-01
    OF - Secretary → CIF 0
    Person with significant control
    2019-12-17 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    2019-12-16 ~ 2019-12-16
    PE - Right to appoint or remove directorsCIF 0
  • 13
    CFL SECRETARIES LIMITED
    03441172
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2008-02-20 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 14
    6 Solomon's Arcade, Main Street, Charlestown, Nevis
    Corporate (4 offsprings)
    Officer
    2017-06-14 ~ 2018-02-02
    OF - Director → CIF 0
    Person with significant control
    2016-12-31 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 15
    SIXTUS CONSULTING LTD
    13831766
    85, Great Portland Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2022-05-25 ~ 2023-05-20
    OF - Director → CIF 0
parent relation
Company in focus

EUROPA BANK PUBLIC LIMITED COMPANY

Period: 2008-02-20 ~ now
Company number: 06510832
Registered name
EUROPA BANK PUBLIC LIMITED COMPANY - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-24
Commencement of winding up on 2025-09-10
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
66110 - Administration Of Financial Markets
64999 - Financial Intermediation Not Elsewhere Classified
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 (18 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.