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
  • Sava, Petru Marian
    Director born in June 1985
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - director → CIF 0
    Sava, Petru Marian
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - secretary → CIF 0
    Mr Petru Marian Sava
    Born in June 2018
    Individual (4 offsprings)
    Person with significant control
    2018-11-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Dei, Tonio
    Manager born in October 1977
    Individual
    Officer
    2015-04-14 ~ 2017-03-30
    OF - director → CIF 0
    Dei, Tonio
    Individual
    Officer
    2015-04-14 ~ 2017-03-30
    OF - secretary → CIF 0
  • 2
    Gordon, Daniel Harry
    Director born in February 1993
    Individual
    Officer
    2017-04-01 ~ 2018-11-13
    OF - director → CIF 0
parent relation
Company in focus

TRUSTCOMBANKA LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000,000 GBP2020-04-30
10,000,000 GBP2019-04-30
Net Current Assets/Liabilities
0 GBP2020-04-30
0 GBP2019-04-30
Total Assets Less Current Liabilities
10,000,000 GBP2020-04-30
10,000,000 GBP2019-04-30
Net Assets/Liabilities
10,000,000 GBP2020-04-30
10,000,000 GBP2019-04-30
Equity
10,000,000 GBP2020-04-30
10,000,000 GBP2019-04-30
Average Number of Employees
12019-05-01 ~ 2020-04-30
12018-05-01 ~ 2019-04-30

  • TRUSTCOMBANKA LTD
    Info
    Registered number 09541868
    67-68 Hatton Garden, London EC1N 8JY
    Private Limited Company incorporated on 2015-04-14 and dissolved on 2022-06-14 (7 years 2 months). The company status is Dissolved.
    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.