- Company Overview for BANQUECORP LIMITED (14314612)
- Filing history for BANQUECORP LIMITED (14314612)
- People for BANQUECORP LIMITED (14314612)
- More for BANQUECORP LIMITED (14314612)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Gabriel Tarabay Active
- Correspondence address
- Level 18 40, Bank Street, Canary Wharf, London, England, E14 5NR
- Notified on
- 24 August 2022
- Date of birth
- March 1971
- Nationality
- Australian
- Country of residence
- Australia
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors