Kroo Bank Ltd
10359002
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
secretary · Since 02/06/2020
director · Since 09/07/2021
GOVERNANCE, RISK AND REGULATORY ADVISOR
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 06/10/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 14 other boards
director · Since 13/02/2026
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 11/03/2026
BRITISH · ENGLAND · Age 52
Also on 1 other board
Ms Tina Angela Kokkinos
director · Since 01/09/2026
BRITISH · ENGLAND · Age 57
Former
director · Resigned 01/09/2026
Persons with Significant Control
Mr Colby David Lamberson
American · United States · Age 52
20, Farringdon Street, London, EC4A 4AB
Notified 21/07/2025
Former PSCs
Mr Nazim Valimahomed
Ceased 15/07/2021