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25 Moorgate,
London,
EC2R 6AY
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LONDON INTERNATIONAL BANK LIMITED
Private limited with Share Capital
Company is dissolved
11 September 1996
64999 Financial intermediation not elsewhere classified - Dealing as principal, broking, advising on transactions in equities, fixed income securities and foreign exchange and granting credit lines to customers.
Available to 31 Dec 2007. Next accounts due by 30 Sep 2009
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR JOSEPH KAY | Director |
2
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Of Deposit | National Westminster Bank PLC | OUTSTANDING | ||
| International Prime Brokerage Agreement | Lehman Brothers International (Europe) | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Memorandum Relating To Credit Balances,shares And Other Securities, Metals Andother Items | Credit Suisse First Boston | SATISFIED | ||
| Memorandum Relating To Credit Balances Shares And Other Securities Metals And Other Items | Credit Suisse First Boston | SATISFIED | ||
| Rent Deposit Deed | Bnp Paribas Jersey Trust Corporation Limited And Anley Trustees Limited | OUTSTANDING | ||
| Standard Terms | Bear, Stearns International Limited | SATISFIED |
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