Cynergy Bank Plc
04728421
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 08/03/2016
CONSULTANT
SCOTTISH · SCOTLAND · Age 65
Also on 2 other boards
director · Since 11/07/2017
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 28/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 78 other boards
director · Since 28/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 30 other boards
director · Since 27/09/2019
RETIRED AUDIT PARTNER
BRITISH · ENGLAND · Age 64
Also on 1 other board
director · Since 01/11/2023
INDEPENDENT NON-EXECUTIVE DIRECTOR
IRISH · IRELAND · Age 63
director · Since 12/12/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 1 other board
secretary · Since 19/06/2025
Persons with Significant Control
Mr Pradip Khodidas Dhamecha
British · United Kingdom · Age 67
4th Floor, One New Change, London, EC4M 9AF
Notified 11/10/2018
Cynergy Capital Limited
97, Park Lane, London, W1K 7TG
Reg: 11368222 · Companies House · Private Limited Company
Notified 23/11/2018
Former PSCs
Bank Of Cyprus Holdings Public Limited Company
Ceased 23/11/2018
Charges0 outstanding
CYNERGY BANK LIMITED