EURO EXIM BANK LIMITED

EURO EXIM BANK LIMITED is an active private limited company, incorporated on 7 February 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Warwick Road, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. EURO EXIM BANK LIMITED has two previous names, the most recent of which was GALAXY EU FINANCE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 1E, ONE OAKS COURT
Address Line 2	WARWICK ROAD
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD6 1GS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	23/06/2017
Last Made Up Date	26/05/2016

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 25/04/2015 onwards:

EURO EXIM BANK LIMITED

From 20/02/2015 to 25/04/2015:

GALAXY EU FINANCE LTD

Prior to 20/02/2015:

GALAXY SERVICES (UK) LIMITED

Directors

(The company's officers)

MR KAUSHIK PUNJANI

(~72 year old British national)

SUITE 1E, ONE OAKS COURT WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2022

MR ADARSH RAJNIKANT SHAH

(~41 year old British national)

SUITE 1E, ONE OAKS COURT WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in KENYA

Appointed on 01/11/2019

Shareholders

(Persons of Significant Control)

Mr Kaushik Amritlal Punjani

(~72 year old British national)

50, Torcross Road, Ruislip, HA4 0TD, England

Owns between 75% and 100% of the shares.

Notified on 14/02/2017

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)