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Nom	Banif - Banco De Investimento, S.A.
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030068 Show on Companies House
Fondé	22 octobre 2010
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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 (12)

Source: Companies House

Dos Santos, Alexandre Jaime Boa-Nova E Moreira Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 08/1967 Occupation: Director - Memeber Of The Exec Role: Director Country of Residence: Portugal - Lisbon Nationality: Portuguese

Fernandes, Artur Manuel Da Silva Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 10/1961 Occupation: Director - Vice Chairman Role: Director Country of Residence: Portugal - Cascais Nationality: Portuguese

Ferreira, Vasco Clara Pinto Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 11/1968 Occupation: Director - Member Of The Exec Role: Director Country of Residence: Portugal - Lisbon Nationality: Portuguese

Firme, Carlos Alberto Rodrigues Ballesteros Amaral Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 12/1970 Occupation: Director - Memeber Of The Exec Role: Director Country of Residence: Portugal - Lisbon Nationality: Portuguese

Fontes, Jose Paulo Baptista Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Portugal - Madeira Nationality: Portuguese

Jorge, Carlos Eduardo Pais E Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 08/1960 Occupation: Director - Memeber Of The Exec Role: Director Country of Residence: Portugal - Lisbon Nationality: Portuguese

Leal, Maria Da Conceicao Rodrigues Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 11/1958 Occupation: Director - Member Of The Execu Role: Director Country of Residence: Portugal - Oeiras Nationality: Portuguese

Lourenco, Angela Maria Simoes Cardoso Seabra Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Role: Secretary

Marques, Raul Manuel Nunes Da Costa Simoes Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 07/1960 Occupation: Director And Vice Chairman Of Role: Director Country of Residence: Portugal - Sintra Nationality: Portuguese

Nogueira, Joao Manuel Mora De Iberico Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Portugal - Lisbon Nationality: Portuguese

Santos, Joaquim Filipe Marques Dos Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 03/1944 Occupation: Chairman Of The Board Of Direc Role: Director Country of Residence: Portugal - Estoril Nationality: Portuguese

Teixeira, Nuno Jose Roquette Rua Tierno Galvan, Lisbon, Portugal 1070-274, Portugal Status: Active Notified: 16/02/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Portugal - Cascais Nationality: Portuguese

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Toutes les informations sur:

Banif - Banco De Investimento, S.A.

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Officers (12)

Companies Controlled by This Company (9)