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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 3
  • 1
    Bianchi, Luigi Paolo
    General Manager born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Pepla, Albina, Ms.
    Financial Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address123, H.j.e. Wenckebachweg, 1096am, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Celli, Marco, Dr.
    Financial Advisor born in September 1975
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2013-05-27
    OF - Director → CIF 0
  • 2
    Szongulasvili, Giorgi
    Business Consultant born in March 1970
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Sifkovits, Michael Adam
    Financial Controller born in September 1973
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Abdallah, Pousho Hamad
    Chief Executive born in July 1962
    Individual
    Officer
    icon of calendar 2017-05-20 ~ 2018-07-06
    OF - Director → CIF 0
    Hamad, Abdallah Pousho
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2021-02-22
    OF - Director → CIF 0
  • 5
    Jones, Sophia Camilla
    Manager born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Adegbite, Awotunde Alamu, Dr
    Financial Director born in March 1969
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Mr Luigi Paolo Bianchi
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-31 ~ 2021-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Daka, Arianit, Dr.ing.
    Building Engineer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2018-07-06
    OF - Director → CIF 0
    Daka, Arianit
    Civil Engineer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ 2021-02-22
    OF - Director → CIF 0
    Daka, Arianit, Dr.ing.
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-05 ~ 2018-07-06
    OF - Secretary → CIF 0
    Daka, Arianit
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-07-11
    OF - Secretary → CIF 0
    Dr. Arianit Daka
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-18 ~ 2018-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Arianit Daka
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-20 ~ 2021-02-22
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Daliposki, Aljbert
    Architect born in September 1976
    Individual
    Officer
    icon of calendar 2016-12-18 ~ 2021-02-22
    OF - Director → CIF 0
    Daliposki, Aljbert
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2021-02-22
    OF - Secretary → CIF 0
    Mr. Aljbert Daliposki
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 2018-07-10 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bruce Sturges, Hannah Maureen
    Consultant born in June 1983
    Individual
    Officer
    icon of calendar 2018-06-12 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

REIBANQ LTD

Previous name
DAKSON MERCHANT LTD - 2021-02-17
Standard Industrial Classification
64992 - Factoring
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
7,000 GBP2025-05-31
14,000 GBP2024-05-31
Current Assets
128,510 GBP2025-05-31
130,615 GBP2024-05-31
Creditors
Amounts falling due within one year
-151,614 GBP2025-05-31
-138,588 GBP2024-05-31
Net Current Assets/Liabilities
-23,104 GBP2025-05-31
-7,973 GBP2024-05-31
Total Assets Less Current Liabilities
-16,104 GBP2025-05-31
6,027 GBP2024-05-31
Net Assets/Liabilities
-16,104 GBP2025-05-31
6,027 GBP2024-05-31
Equity
-16,104 GBP2025-05-31
6,027 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • REIBANQ LTD
    Info
    DAKSON MERCHANT LTD - 2021-02-17
    Registered number 08242270
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2012-10-05 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • REIBANQ LTD
    S
    Registered number 08242270
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1
  • DAKSON MERCHANT LTD
    S
    Registered number 08242270
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    ENGLAND & WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DAKSON FINANCE LTD - 2020-01-09
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2019-10-22 ~ 2020-01-09
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-01-09
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    Officer
    icon of calendar 2019-10-22 ~ 2020-01-09
    CIF 3 - Secretary → ME
  • 2
    icon of address2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-10-06 ~ 2023-07-20
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.