- Company Overview for BANKINGLY LTD (10999086)
- Filing history for BANKINGLY LTD (10999086)
- People for BANKINGLY LTD (10999086)
- More for BANKINGLY LTD (10999086)
Persons with significant control: 0 active persons with significant control / 1 active statement
Statement Active
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 14 October 2018
Mr. Martín Naor Costa Ceased
- Correspondence address
- 5 New Street Square, London, England, EC4A 3TW
- Notified on
- 23 March 2018
- Ceased on
- 14 October 2018
- Date of birth
- January 1972
- Nationality
- Uruguayan
- Country of residence
- Uruguay
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 5 October 2017
- Withdrawn on
- 23 March 2018