Credito Agricolo Cib Sa Ltd

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Company number
16186634
Status
Active - Proposal to Strike off
Registered address
128 City Road, London, United Kingdom, Ec1v 2nx
Incorporated
15 January 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64191, 64301, 64910, 66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Uzzal, Kamruzzaman
    Secretary
    Appointed: 2025-01-15
    • Kamruzzaman UZZAL — Officer, appointed 2025-01-15
  • Uzzal, Kamruzzaman
    Director
    Nationality: Bangladeshi · Residence: United Arab Emirates · Appointed: 2025-01-15
    • Kamruzzaman UZZAL — Officer, appointed 2025-01-15

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-07-14 · Type: GAZ2
  • gazette-notice-compulsory
    Date: 2026-04-28 · Type: GAZ1
  • incorporation-company
    Date: 2025-01-15 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Kamruzzaman Uzzal
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2025-01-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CREDITO AGRICOLO CIB SA LTD - UK Company Risk Report