Who owns HR BANK LIMITED?

In the current sources, HR BANK LIMITED is connected to F.M.I. BANQUE LTD, HR BANK LIMITED, HR BANK LIMITED, Mr Ugo Simonetti, Mrs Denata Bare and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HR BANK LIMITED's risk level?

WhiteIntel flags HR BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HR BANK LIMITED appear across sources?

HR BANK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HR BANK LIMITED

Name: HR BANK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HR BANK LIMITED, Company, GB

HR BANK LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04707000). UBO chain traced 28 hops, 19 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04707000Inc. 21 Mar 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-03-21
Legal form: ltd
Activity: 64929, 64999, 66110, 66300
Registered office: 7 Bell Yard, London, WC2A 2JR, England

/02

Also appears in

GLEIF

HR BANK LIMITEDGLEIF · lei:9845004544CA0FB4D489

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HR BANK LIMITED
- F.M.I. BANQUE LTD· beneficial owner· via OpenOwnership
- HR BANK LIMITED· beneficial owner· via OpenOwnership
- Mr Ugo Simonetti· beneficial owner· via OpenOwnership
- Mrs Denata Bare· beneficial owner100%· via OpenOwnership
- Mrs Denata Bare· beneficial owner· via OpenOwnership
- Tower Financial Group Llc· beneficial owner· via CH PSC
- Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti· beneficial owner· via CH PSC
- Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti· beneficial owner· via CH PSC
- Crown International Assets Ltd· beneficial owner37.5%· via CH PSC
- Mrs Denata Bare· beneficial owner87.5%· via CH PSC
- Sixtus Consulting Ltd· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 04707000
Status: active
Type: ltd
Incorporated: 2003-03-21
Registered office: 7 Bell Yard, London, WC2A 2JR, England
SIC: 64929, 64999, 66110, 66300

/05

People & control

24 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Crown International Assets Ltd
- corporate PSC · 25–50% shares · Bulgaria · since 2025-09-25 · CH · PSC register
●
FMA CAPITAL LTD
- corporate secretary · appointed 2025-09-25 · Companies House
- corporate director · appointed 2025-09-25 · Companies House
●
RYSZARD, Obuchowicz
- director · Polish · appointed 2025-09-25 · Companies House
●
ADEY, Jane
- director · British · appointed 2009-10-01 · resigned · Companies House
●
ARENA, Massimiliano
- director · Italian · appointed 2020-01-30 · resigned · Companies House
●
BARE, Denata, Mr.
- director · Albanian · appointed 2020-05-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-04-04 · CH · PSC register
- individual PSC · significant influence or control · England · ceased 2022-02-07 · CH · PSC register
●
DOHERTY, Nathan
- director · English · appointed 2014-12-30 · resigned · Companies House
■
F.M.I. Banque Ltd
- corporate PSC · right to appoint and remove directors · England · ceased 2025-09-25 · CH · PSC register
Also holds roles at 6 other companies
- Mr Ugo Simonettibeneficial owner
- Mr Giorgio Crociatibeneficial owner
- Ms Andryiana Ivaylovabeneficial owner
●
HIRSCHL, Rafael
- director · Switzerland · appointed 2014-11-19 · resigned · Companies House
●
HR BANK LIMITED
Also holds roles at 8 other companies
- F.M.I. BANQUE LTDbeneficial owner
- Mr Ugo Simonettibeneficial owner
- Mrs Denata Barebeneficial owner
■
Intergon Insaat Danismanlik Sanayi Ve Dis Tic Ltd Sti
- corporate PSC · right to appoint and remove directors · Turkey · ceased 2021-01-31 · CH · PSC register
- corporate PSC · right to appoint and remove directors · Turkey · ceased 2019-12-17 · CH · PSC register
- corporate PSC · right to appoint and remove directors · Turkey · ceased 2019-12-16 · CH · PSC register
●
IVAYLOVA, Andryiana
- director · Bulgarian · appointed 2022-11-14 · resigned · Companies House
●
JANUSEVAS, Dmitrijus
- director · Moldovan · appointed 2014-11-19 · resigned · Companies House
●
JENKINS, Stephen
- director · American · appointed 2014-12-30 · resigned · Companies House
●
MAMEDOV, Gasan
- director · Turkish · appointed 2016-12-29 · resigned · Companies House
●
MAMEDOV, Gasan Bayram
- director · Azerbaijani · appointed 2019-12-03 · resigned · Companies House
●
MAYER, Peter
- director · Germany · appointed 2014-12-30 · resigned · Companies House
●
SAKA, Aziz
- director · Turkish · appointed 2021-02-01 · resigned · Companies House
●
SIMONETTI, Ugo
- director · Italian · appointed 2022-01-20 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-11-11 · CH · PSC register
- individual PSC · right to appoint and remove directors · England · ceased 2021-07-06 · CH · PSC register
■
Sixtus Consulting Ltd
- corporate PSC · right to appoint and remove directors · England · ceased 2023-05-20 · CH · PSC register
Also holds roles at 3 other companies
- TRAINING BANK LTDbeneficial owner
- Mr Gianmarco Simonettibeneficial owner
- Mr Ugo Simonettibeneficial owner
■
Tower Financial Group Llc
- corporate PSC · right to appoint and remove directors · Nives · ceased 2019-12-17 · CH · PSC register
Also holds roles at 2 other companies
- EUROPA BANK PUBLIC LIMITED COMPANYbeneficial owner
- FINNEXIA CAPITAL LTDbeneficial owner
●
UK COMPANY SECRETARIES LTD
- corporate secretary · appointed 2013-05-01 · resigned · Companies House
●
UKBF NOMINEE COMPANY SECRETARY LIMITED
- corporate nominee secretary · appointed 2003-03-21 · resigned · Companies House
●
VENGRINOVYCH, Mariia
- director · Ukrainian · appointed 2019-08-05 · resigned · Companies House
- director · Ukrainian · appointed 2013-05-01 · resigned · Companies House

24 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HR BANK LIMITED?: In the current sources, HR BANK LIMITED is connected to F.M.I. BANQUE LTD, HR BANK LIMITED, HR BANK LIMITED, Mr Ugo Simonetti, Mrs Denata Bare and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HR BANK LIMITED's risk level?: WhiteIntel flags HR BANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HR BANK LIMITED appear across sources?: HR BANK LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HR BANK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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