ABOUT US: MAIN INFORMATION
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The
Company:
NKB Investments Limited, Cyprus
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History:
27th June, 1996 Incorporated under the name of
Aquagate Investment Co. Limited, registration number HE
79891 1st July, 1996 Licensed as an International
Financial Services Company regulated by the Central Bank of
Cyprus 10th January, 2002 Certificate of change of name
from Aquagate Investment Co. Limited to NKB Investments Limited
19th June, 2006 Authorised as a Cypriot
Investment Firm regulated by the Cyprus Securities and Exchange
Commission License Number 067/06
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Registered Office:
Arch Makariou III, 196,
ARIEL CORNER BUILDING, 3rd floor,
P.C. 3030, Limassol, Cyprus (Change effected 26th October 2010)
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Mailing
Address:
Arch Makariou III, 196,
ARIEL CORNER BUILDING, 3rd floor,
P.C. 3030, Limassol, Cyprus
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Auditors:
KPMG LLC, Cyprus
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Bankers:
JP Morgan Chase Bank NA, New York, NY, USA
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Sole
Shareholders:
URALSIB IB HOLDING AG
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Directors
:
John Lewin
Elias Neocleous (non-executive)
David Stokes (non-executive)
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Responsible
Managers:
John Lewin, Managing Director
Simon Gilder, Front Office Specialist
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Memberships:
NKB Investments Ltd. is a full
member
of the International Capital Market Association (ICMA),
member number 87.7198
Association of Cyprus International Investment Firms
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