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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
Active 1
Ceased 13
  • 1
    Paparo, Alfredo
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Mahbubul, Alam
    Businessman born in January 1955
    Individual
    Officer
    icon of calendar 2017-10-16 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Alam Mahbubul
    Born in January 1955
    Individual
    Person with significant control
    icon of calendar 2018-02-01 ~ 2019-12-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Simonetti, Ugo
    Director Of Trade Department born in July 1964
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2022-05-20
    OF - Director → CIF 0
  • 4
    Pacifici, Alfio
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 5
    Cottone, Giovanni
    Business Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Davison, Gabriel
    Businessman born in May 1954
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Vengrinovych, Maria
    Business Consultant born in August 1962
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Mamedov, Gasan
    Business Man born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2020-02-12
    OF - Director → CIF 0
  • 9
    icon of address85, Great Portland Street, London, England
    Active Corporate
    Equity (Company account)
    6,000 GBP2024-08-31
    Officer
    2021-07-05 ~ 2025-09-01
    PE - 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
  • 10
    icon of address6 Solomon's Arcade, Main Street, Charlestown, Nevis
    Corporate
    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
  • 11
    icon of address1, Han Kubrat, Pleven, Bulgaria
    Corporate
    Officer
    2020-08-18 ~ 2025-09-01
    PE - Director → CIF 0
  • 12
    icon of address85, 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
  • 13
    icon of addressEnterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2008-02-20 ~ 2014-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROPA BANK PUBLIC LIMITED COMPANY

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

  • EUROPA BANK PUBLIC LIMITED COMPANY
    Info
    Registered number 06510832
    icon of address63-66 Hatton Garden, London EC1N 8LE
    PUBLIC LIMITED COMPANY incorporated on 2008-02-20 (17 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.