On the register, but not FCA authorised, but in an insolvency process
This firm is under the control of insolvency practitioners and may have stopped taking on new business. If you are or were a customer, deal with the appointed office holders rather than the firm.
- No FCA actions
- Company: in liquidation
- Accounts are overdue at Companies House
- Confirmation statement is overdue at Companies House
What the FCA says
ATTENTION - Firm in an insolvency process
This firm is in an insolvency process. It is under the control of the appointed insolvency office holder(s) and may have stopped taking on new business. It has to continue to meet our standards in line with its regulatory status, including when dealing with its customers. If you are/were a customer check how this affects you with the firm or the appointed insolvency office holder(s).
What does this mean?
- Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
- What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
- It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
- So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
-
No website on the FCA register
-
No phone number on the FCA register
-
Address
63-66 Hatton Garden, London, EC1N 8LE, United Kingdom
In the full report: 1 background check
- Who else gives the postcode EC1N 8LE
Past FCA permissions and consumer protection
- In an insolvency processMoney the firm held is returned through the appointed office holders, which takes time and can fall short. The FSCS covers eligible claims up to its limits, and the Ombudsman can still look at a complaint.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company in liquidation.
- Accounts are overdue at Companies House.
- Confirmation statement is overdue at Companies House.
- This company has insolvency history on record.
- Company number
- 06510832 (opens Companies House in a new tab)
- Company status
- Liquidation
- Company type
- Public limited company
- Incorporated
- 20 February 2008 (18 years old)
- Registered office
- 63-66 Hatton Garden, London, EC1N 8LE, England
- Nature of business
-
- Other credit granting not elsewhere classified (SIC 64929)
- Financial intermediation not elsewhere classified (SIC 64999)
- Administration of financial markets (SIC 66110)
- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Katia Mitkova Shtregarska | Director | Jul 1991 | 11 Oct 2019 | 1 other company |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other company
- 1
- still active
- 1
In the full report: all 1 company, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
- All 12 people who have ever been directors, with their dates
Key dates in its history
Europa Bank Public Limited Company’s history from the FCA register and Companies House, newest first.
2025
1 September 2025
- F.M.I. Banque Ltd no longer has significant control
Companies House
2021
13 October 2021
- Registered with the FCA
FCA register
2019
17 December 2019
- Alam Mahbubul no longer has significant control
Companies House
16 December 2019
- F.M.I. Banque Ltd gained significant control
- F.M.I. Banque Ltd no longer has significant control
Companies House
2018
1 February 2018
- Alam Mahbubul gained significant control
Companies House
31 January 2018
- Tower Financial Group LLC no longer has significant control
Companies House
2016
31 December 2016
- Tower Financial Group LLC gained significant control
Companies House
2008
20 February 2008
- Incorporated at Companies House
Companies House
In the full report: all 26 events
- All 26 events in its history (9 shown here)
- Every director appointment and resignation: 17
Get the full report on Europa Bank Public Limited Company
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 1 other company its directors have run, named
- 1 background check on its contact details
- All 26 events in its history
Instant PDF One-off payment Secure checkout by Stripe
Frequently asked questions about this firm
Is Europa Bank Public Limited Company FCA authorised?
Is Europa Bank Public Limited Company a scam or clone?
Is my money safe with Europa Bank Public Limited Company?
Who owns Europa Bank Public Limited Company?
Who runs Europa Bank Public Limited Company?
How long has Europa Bank Public Limited Company been in business?
Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk