How many companies are related to U.S. BANK EUROPE DAC?

U.S. BANK EUROPE DAC (FC027535) has 13 related companies. 8 are currently active and 5 are dissolved or inactive.

Who connects U.S. BANK EUROPE DAC to other companies?

U.S. BANK EUROPE DAC is connected through 4 shared people: Valerie Michelle Dias, Venkatachari Dilip, Stephen Thomas Groarke, Declan Lynch.

What companies are related to U.S. BANK EUROPE DAC?

Related companies include: MONZO BANK HOLDING GROUP LIMITED (14785367), MONZO BANK LIMITED (09446231), HASTINGS INSURANCE SERVICES LIMITED (03116518), HTI REALISATIONS LIMITED (02308265), UFI VOCTECH TRUST (03658378), and 8 more. View all on Corpium.

U.S. BANK EUROPE DAC – Related Companies & Connected Businesses

U.S. BANK EUROPE DAC (FC027535) – Related Companies

U.S. BANK EUROPE DAC (FC027535) is an active UK company based in Dublin 18. This page lists 13 related companies connected through shared directors and officers.

MONZO BANK HOLDING GROUP LIMITED (14785367) – Valerie Michelle Dias is Director – Status: active – Address: Broadwalk House, 5, Appold Street, London, EC2A 2AG – Directors: Valerie Michelle Dias
MONZO BANK LIMITED (09446231) – Valerie Michelle Dias is Director – Status: active – Address: Broadwalk House, 5 Appold Street, London, EC2A 2AG – Directors: Valerie Michelle Dias
HASTINGS INSURANCE SERVICES LIMITED (03116518) – Valerie Michelle Dias is Director – Status: active – Address: Conquest House, Bexhill On Sea, TN39 3LW – Directors: Valerie Michelle Dias
HTI REALISATIONS LIMITED (02308265) – Valerie Michelle Dias is Director – Status: dissolved – Address: Four, Brindley Place, Birmingham, B1 2HZ – Directors: Valerie Michelle Dias
UFI VOCTECH TRUST (03658378) – Valerie Michelle Dias was Director until 06-01-2021 – Status: active – Address: 10, Queen Street Place (First Floor), London, EC4R 1BE – Directors: Valerie Michelle Dias
ASTON LARK (TOPCO) LIMITED (10820826) – Valerie Michelle Dias was Director until 02-09-2019 – Status: active – Address: 8th Floor, Ibex House, London, EC3N 1DY – Directors: Valerie Michelle Dias
441 TRUST COMPANY LIMITED (09918839) – Valerie Michelle Dias was Director until 02-06-2016 – Status: active – Address: 1, Sheldon Square, London, W2 6TT – Directors: Valerie Michelle Dias
WORLD VISION UK (01675552) – Valerie Michelle Dias was Director until 03-06-2015 – Status: active – Address: World Vision House, Opal Drive, Milton Keynes, MK15 0ZR – Directors: Valerie Michelle Dias
04056498 LIMITED (04056498) – Venkatachari Dilip was Director until 07-03-2006 – Status: dissolved – Address: 11596 Cedar Spring Court, Cupertino – Directors: Venkatachari Dilip
ELAVON DIGITAL (GB) LIMITED (03840196) – Stephen Thomas Groarke is Director – Status: dissolved – Address: The Shard, 32 London Bridge Street, London, SE1 9SG – Directors: Stephen Thomas Groarke
ELAVON DIGITAL EUROPE LIMITED (07492608) – Stephen Thomas Groarke is Director – Status: dissolved – Address: The Shard, 32 London Bridge Street, London, SE1 9SG – Directors: Stephen Thomas Groarke
ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY (FC036692) – Stephen Thomas Groarke is Director – Status: converted-closed – Address: 70, 2nd Floor, London, EC3V 0HR – Directors: Stephen Thomas Groarke
U.S. BANK TRUSTEES LIMITED (02379632) – Declan Lynch was Director until 02-06-2020 – Status: active – Address: Block E, Cherrywood Business Park, Dublin – Directors: Declan Lynch

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U.S. BANK EUROPE DAC

#FC027535

U.S. BANK EUROPE DAC is an active company incorporated on 14 May 2007 with the registered office located in Dublin 18.

Total Related

Active

Dissolved / Inactive

Shared People

4 shared directors connecting 13 companies (8 active shown)

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Valerie Michelle Dias

Venkatachari Dilip

Stephen Thomas Groarke

Declan Lynch

Active

Dissolved

Dormant

U.S. BANK EUROPE DAC (FC027535) – Related Companies

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U.S. BANK EUROPE DAC

All Related Companies (8)

MONZO BANK HOLDING GROUP LIMITED

MONZO BANK LIMITED

HASTINGS INSURANCE SERVICES LIMITED

UFI VOCTECH TRUST

ASTON LARK (TOPCO) LIMITED

441 TRUST COMPANY LIMITED

WORLD VISION UK

U.S. BANK TRUSTEES LIMITED

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