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 10
  • 1
    Nguyen, Thong
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 2
    Fridman, Valerii
    Investment Banker born in July 1963
    Individual (14 offsprings)
    Officer
    2020-10-07 ~ now
    OF - director → CIF 0
  • 3
    Bessant, Catherine
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 4
    Donofrio, Paul
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 5
    Montag, Thomas
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 6
    Thompson, Bruce
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 7
    Lynch, Gary
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 8
    Laughlin, Terry
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 9
    Greener, Geoffrey
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 10
    Athanasia, Dean
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
Ceased 1
  • Fridman, Valerii, Mr.
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2015-11-10 ~ 2020-02-05
    OF - director → CIF 0
parent relation
Company in focus

BANQUE D AMERIQUE CORPORATION LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
190,000,000 GBP2024-11-30
190,000,000 GBP2023-11-30
Net Assets/Liabilities
190,000,000 GBP2024-11-30
190,000,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
19 GBP/shares2023-12-01 ~ 2024-11-30
Equity
190,000,000 GBP2024-11-30
190,000,000 GBP2023-11-30

  • BANQUE D AMERIQUE CORPORATION LIMITED
    Info
    Registered number 09865033
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2015-11-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.