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MOSCOW NARODNY BANK LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1998-05-19 | Reg. 03566527 | Data as of 2026-06-01
99999 - Dormant Company

MOSCOW NARODNY BANK LIMITED is a private limited company registered in the United Kingdom, under 03566527, incorporated on 19 May 1998. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 28 years. Registered office address: EC4A 3AF London, the United Kingdom. Formerly known as VTB BANK EUROPE LIMITED. Directors include MR JONATHAN SIMON KLUS. Associated with 13 related entities, including 02892264, VTB EUROPE STRATEGIC INVESTMENTS LIMITED, and 07759905. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03566527

Name Registry

FORMER

VTB BANK EUROPE LIMITED

FORMER

PREMIER ONE FINANCIAL LIMITED

Registered Address

9 - 13 ST. ANDREW STREET
4TH FLOOR
EC4A 3AF LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02892264
🇬🇧 07759905
🇬🇧 07455480
🇬🇧 02634719
🇬🇧 02603981
🇬🇧 01441413
🇬🇧 SC138511
🇬🇧 01304825
🇬🇧 01104218
🇬🇧 01552885

Source Records (1)

companieshouse 03566527 2026-06-01 open_in_new
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