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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
    Mamedov, Gasan
    Business Man born in August 1962
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Cottone, Giovanni
    Business Consultant born in July 1957
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2015-04-07
    OF - Director → CIF 0
  • 3
    Paparo, Alfredo
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2014-04-22
    OF - Director → CIF 0
  • 4
    Shtregarska, Katia Mitkova
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Vengrinovych, Maria
    Business Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 6
    Mahbubul, Alam
    Businessman 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
  • 7
    Pacifici, Alfio
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2008-02-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Simonetti, Ugo
    Director Of Trade Department born in July 1964
    Individual (6 offsprings)
    Officer
    2021-05-12 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    The Official Receiver Or Newcastle
    Individual (1684 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Davison, Gabriel
    Businessman born in May 1954
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    1, Han Kubrat, Pleven, Bulgaria
    Corporate (1 offspring)
    Officer
    2020-08-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    CFL SECRETARIES LIMITED
    03441172
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2008-02-20 ~ 2014-07-01
    OF - Secretary → 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
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
66110 - Administration Of Financial Markets
64929 - Other Credit Granting N.e.c.

  • 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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.