BANCOM EUROPE LTD

BANCOM EUROPE LTD is an active private limited company, incorporated on 31 January 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Worthing Road, Horsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BANCOM EUROPE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AFON BUILDING
Address Line 2	WORTHING ROAD
Post Town	HORSHAM
County	WEST SUSSEX
Postcode	RH12 1TL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

BANCOM EUROPE LTD

Directors

(The company's officers)

MR JONATHAN AMRANI

(~45 year old British national)

AFON BUILDING WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL

Current Director
Gives occupation as HEAD OF OPERATIONS
Usually resident in UNITED KINGDOM

Appointed on 16/02/2015

MR ANDREW VINCENT DOWNES

(~63 year old British national)

AFON BUILDING WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 20/10/2022

MRS CLARE MAHOOD

(~45 year old British national)

AFON BUILDING WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1TL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ISLE OF MAN

Appointed on 03/02/2020

Shareholders

(Persons of Significant Control)

Mr Avraham Shaked

(~65 year old Cypriot national)

Afon Building, Worthing Road, Horsham, West Sussex, RH12 1TL

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MOTECH LIMITED

MR JONATHAN AMRANI

OPTAL FINANCIAL LIMITED

MR ANDREW VINCENT DOWNES

PSI - PAY LTD

MR JONATHAN AMRANI
MR ANDREW VINCENT DOWNES
MRS CLARE MAHOOD

XBANQ LIMITED

MR JONATHAN AMRANI

ZUMO FINANCIAL SERVICES LIMITED

MR ANDREW VINCENT DOWNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)