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Nom	BNY Mellon Capital Markets Emea Limited
Adresse	25 Farringdon Street London EC4A 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03766757 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mai 1999
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	BNY Mellon Services Limited BNY Securities Limited BNY Clearing Services International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bny Mellon Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 23/01/2002 Role: Secretary Nationality: British

Savchuk, Robin Culver London Status: Active Notified: 22/07/2013 Date of Birth: 05/1965 Occupation: International Treasurer Role: Director Country of Residence: England Nationality: Canadian

Tisdall, John Charles London Status: Active Notified: 06/07/2017 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Watkins, Daniel Edward London Status: Active Notified: 06/07/2017 Date of Birth: 10/1968 Occupation: Head Of Markets Emea Role: Director Country of Residence: United Kingdom Nationality: British

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BNY Mellon Capital Markets Emea Limited

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Officers (4)