BNKPRO LTD

Company number 06766829

1 active person with significant control / 0 active statements

Mr Denis Sukhotin (Active)

• Correspondence address: 1 Karyatidon, Ypsonas, Cyprus, 4180
• Notified on: 1 June 2023
• Date of birth: December 1977
• Nationality: Cypriot
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Hermex Holdings Limited (Ceased)

• Correspondence address: 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
• Notified on: 2 November 2017
• Ceased on: 1 June 2023
• Governing law: English Law
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 10952101
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Invexus Financial Group Limited (Ceased)

• Correspondence address: 30 Crown Place, London, England, EC2A 4EB
• Notified on: 6 April 2016
• Ceased on: 2 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08679821
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more