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 2
  • 1
    2 C, 2 C, Parc D'activités, Capellen, Luxembourg
    Corporate (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Dalton House, 60 Windsor Avenue, London, England
    Corporate (1 offspring)
    Person with significant control
    2024-09-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Tarabay, Gabriel
    Banker born in March 1971
    Individual (5 offsprings)
    Officer
    2022-08-24 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Gabriel Tarabay
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2022-08-24 ~ 2024-06-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BANQUECORP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
Total Assets Less Current Liabilities
10 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
Net Assets/Liabilities
10 GBP2023-08-31
Equity
10 GBP2023-08-31
Average Number of Employees
02022-08-24 ~ 2023-08-31

  • BANQUECORP LIMITED
    Info
    Registered number 14314612
    Level 18 40 Bank Street, Canary Wharf, London E14 5NR
    Private Limited Company incorporated on 2022-08-24 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.