Habib Bank Zurich Plc
- Active
- Large
- 11 years
- Real address
- 9 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 3 months ago, a good sign to sell them something.
Field of Operation
Summary
Habib Bank Zurich Plc is a public limited company registered in England/Wales with the registration number 08864609. The company was founded eleven years ago on January 28, 2014, and registered at EC2R 6JJ, London, Habib House, 42 Moorgate. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has nine directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 3 months
- 1
-
Resident of United Kingdom
-
Individual
- 2 years
- 7
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Full accounts made up to 2024-12-31Download 105 pages pdf report
-
Termination of appointment of Carey Anthony Pennington Leonard as a director on 2025-04-15Download 1 page pdf report
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Appointment of Mr Masarrat Husain as a director on 2025-04-15Download 2 pages pdf report
FAQ about Habib Bank Zurich Plc
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