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Nom	Banca Sistema S.P.A.
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC033308 Show on Companies House
Fondé	18 décembre 2015
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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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Barba Navaretti, Giorgio Milan, 20122 Status: Active Notified: 22/04/2016 Date of Birth: 06/1960 Occupation: Professor At University Role: Director Country of Residence: Italy Nationality: Italian

Bennati, Ilaria Milan, 20122, Italy Status: Active Notified: 10/06/2016 Date of Birth: 01/1973 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian

De Franceschi, Carlotta Milan, 20122, Italy Status: Active Notified: 22/04/2016 Date of Birth: 12/1977 Occupation: Financial Advisor Role: Director Country of Residence: Italy Nationality: Italian

De Francesco, Diego Milan, 20122 Status: Active Notified: 01/05/2017 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: Italy Nationality: Italian

Garbi, Gianluca Milan, 20122, Italy Status: Active Notified: 22/04/2016 Date of Birth: 09/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Pittatore, Daniele Milan, 20122, Italy Status: Active Notified: 22/04/2016 Date of Birth: 09/1969 Occupation: Partner Of An Accountant Firm Role: Director Country of Residence: Italy Nationality: Italian

Pompeo, Marco Milan, 20122 Status: Active Notified: 22/04/2016 Role: Secretary

Pugelli, Claudio Milan, 20122, Italy Status: Active Notified: 22/04/2016 Date of Birth: 02/1951 Occupation: Chairman Of Foundation Role: Director Country of Residence: Italy Nationality: Italian

Puglisi, Giovanni Antonino Milan, 20122, Italy Status: Active Notified: 22/04/2016 Date of Birth: 06/1945 Occupation: Chairman Of Foundation Role: Director Country of Residence: Italy Nationality: Italian

Spoegler, Luitgard Milan, 20122, Italy Status: Active Notified: 22/04/2016 Date of Birth: 01/1962 Occupation: Lawyer Role: Director Country of Residence: Italy Nationality: Italian

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Banca Sistema S.P.A.

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Officers (10)

Companies Controlled by This Company (9)