The Joint-Stock Bank "Toribank"

Run a report to reveal risk score

Company number
FC020846
Status
Active
Registered address
Mr Anton Issupov, 17 Prince Albert Road, London, Nw1 7st
Incorporated
9 June 1997
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Embarek, Abdel
    Director
    Nationality: Russian · Appointed: 1998-02-05
    • Abdel EMBAREK — Officer, appointed 1998-02-05
  • Erokhin, Andrey
    Director
    Nationality: Russian · Appointed: 1998-02-05
    • Andrey EROKHIN — Officer, appointed 1998-02-05
  • Kanayev, Boris
    Director
    Nationality: Russian · Appointed: 1998-02-05
    • Boris KANAYEV — Officer, appointed 1998-02-05
  • Kostritsyn, Victor
    Director
    Nationality: Russian · Appointed: 1998-02-05
    • Victor KOSTRITSYN — Officer, appointed 1998-02-05
  • Lyssenko, Yury
    Director
    Nationality: Russian · Appointed: 1998-02-05
    • Yury LYSSENKO — Officer, appointed 1998-02-05

Filing History

  • miscellaneous
    Date: 2003-01-30 · Type: MISC
  • legacy
    Date: 1998-07-13 · Type: 225
  • legacy
    Date: 1998-02-05 · Type: BUSADD
  • legacy
    Date: 1998-02-05 · Type: 691

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE JOINT-STOCK BANK "TORIBANK" - UK Company Risk Report