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NBNK Investments Plc
Fifth Fl, 1 Angel Court
Phone: +44 2076001444p:+44 2076001444 LONDON, EC2R 7HJ  United Kingdom Fax: +44 2076007418f:+44 2076007418

On 6/21/2016, the Shareholders of NBNK Investments Plc approved winding up the Company by way of a member's voluntary liquidation. Malcolm Cohen and Sarah Rayment of BDO LLP have been appointed as joint liquidators.
This company is no longer actively traded on any major stock exchange.

Business Summary
NBNK Investments plc, formerly De Facto 9999 plc, is a United Kingdom-based company, which seeks to make an acquisition in the European financial services sector, including in the Continental Europe. The Company's operations and its principal activities are to acquire a European financial institution.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/201512/31/2015Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Executive Chairman of the Board PeterLevene 70 7/16/2010 7/16/2010
Chief Executive, Director Gary A.Hoffman 52 5/1/2011 1/1/2011
Non-Executive Independent Director DanielBrennan 70 7/16/2010 7/16/2010
Non-Executive Independent Director MichaelForsyth 57 7/30/2010 7/30/2010

General Information
Stock Exchange: SEA
Fax Number: +44 2076007418


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Saturday, July 22, 2023