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FIMBANK PLC

active Other company type
🇬🇧 GB | Incorporated 1995-05-15 | Reg. FC023263 | Data as of 2026-06-01
None Supplied

FIMBANK PLC is an other company type registered in the United Kingdom, under FC023263, incorporated on 15 May 1995. The company is currently active. The company has been operating for 31 years. Registered office address: St Julian's, the United Kingdom. Directors include ANDREA BATELLI, MOHAMED FEKIH AHMED, and MR MAJED ESSA AHMED AL-AJEEL, and 9 others. The overall risk score is 0/100 (negligible). Confirmation statement next due 2017-05-29, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER FC023263

Registered Address

MERCURY TOWER THE EXCHANGE & FINANCIAL BUSINESS CENTRE
ELIA ZAMMIT STREET
ST JULIAN'S STJ 3155
ST JULIAN'S

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2017-05-29, overdue as of 2026-03-02 —

Key Management & Controllers

person ANDREA BATELLI
SECRETARY
person MOHAMED FEKIH AHMED
DIRECTOR
person MR MAJED ESSA AHMED AL-AJEEL
DIRECTOR
person HAMAD MUSAED AL-SAYER
DIRECTOR
person FOUAD MUHAMMED THUNAYAN ALGHANIM
DIRECTOR
person ADRIAN ALEJANDRO GOSTUSKI
DIRECTOR
person DR JOHN CARMEL GRECH
DIRECTOR
person MASAUD HAYAT
DIRECTOR
person ROGERS DAVID LE BARON
DIRECTOR
person EDUARDO EGUREN LINSEN
DIRECTOR
person MOHAMMED IBRAHIM HUSAIN MARAFIE
DIRECTOR
person RABIH SOUKARIEH
DIRECTOR

Associated Companies

🇬🇧 LONDON FORFAITING COMPANY LIMITED SHAREHOLDER

Source Records (1)

companieshouse FC023263 2026-06-01 open_in_new
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