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Companies/06766829

Bnkpro Ltd

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
DS
Denis SukhotinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · No cessation recorded

Source record 94146112
Show 3 ceased records
DS
Denis SukhotinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-01 · Ceased 2026-01-13

Source record 104390155
Hermex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-11-02 · Ceased 2023-06-01

Source record 93463039
Invexus Financial Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-02

Source record 96929365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PB
Paolo BroccardoCurrent director
Appointed 2026-03-09
+2 others
DS
Denis SukhotinCurrent director
Appointed 2022-09-08 · 4 yrs · Company Director
+2 others
Show 14 historical appointments
CB
Colin BreretonResigned director
Resigned 2022-03-31 · 2 yrs · None
EG
Eduardo GavottiResigned director
Resigned 2020-08-11 · 5 yrs · Company Director
CP
Charalambos PsimolophitisResigned director
Resigned 2019-01-07 · 3 yrs · Company Director
MD
Marios DemetriadesResigned director
Resigned 2019-01-07 · 5 yrs · Financial Sector Consultant
PA
Pavlos ArgyrouResigned director
Resigned 2019-01-07 · 4 yrs · Company Director
GB
Gregory BakerResigned director
Resigned 2013-11-08 · 3 yrs · Director
KK
Kyrillos KyriacouResigned director
Resigned 2013-11-08 · 5 yrs · Director
JK
Jonathan KingResigned secretary
Resigned 2010-08-13 · 4 yrs
JK
Jonathan KingResigned director
Resigned 2010-07-22 · 4 yrs · Accountant
PG
Peter Garland CollinsResigned director
Resigned 2010-06-01 · 8 yrs · Business Manager
CorpBancroft Registrars LtdResigned secretary
Resigned 2009-12-06
CorpBancroft Registrars LtdResigned secretary
Resigned 2009-08-01 · 1 yr
BT
Bahman TasdighiResigned director
Resigned 2008-12-05 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active