About

Registered Number: FC020846
Date of Incorporation: 09/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Mr Anton Issupov, 17 Prince Albert Road, London, NW1 7ST,

 

Based in London, The Joint-stock Bank "toribank" was setup in 1997. The companies directors are Embarek, Abdel, Erokhin, Andrey, Kanayev, Boris, Kostritsyn, Victor, Lyssenko, Yury, Oganian, Boris, Parfenov, Sergey, Ryazhskikh, Vladimir, Yatsenko, Elena, Zapryagaeva, Tatyana, Zhelamsky, Andrey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMBAREK, Abdel 05 February 1998 - 1
EROKHIN, Andrey 05 February 1998 - 1
KANAYEV, Boris 05 February 1998 - 1
KOSTRITSYN, Victor 05 February 1998 - 1
LYSSENKO, Yury 05 February 1998 - 1
OGANIAN, Boris 05 February 1998 - 1
PARFENOV, Sergey 05 February 1998 - 1
RYAZHSKIKH, Vladimir 05 February 1998 - 1
YATSENKO, Elena 05 February 1998 - 1
ZAPRYAGAEVA, Tatyana 05 February 1998 - 1
ZHELAMSKY, Andrey 05 February 1998 - 1

Filing History

Document Type Date
MISC - Miscellaneous document 30 January 2003
225 - Change of Accounting Reference Date 13 July 1998
BUSADD - N/A 05 February 1998
691 - Return and declaration delivered for registration of a place of business of an oversea company 05 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.