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Nom	Finecobank Banca Fineco S.P.A.
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC036343 Show on Companies House
Statut de Société	converted-closed
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 (9)

Source: Companies House

Albano, Patrizia Piazza Francesco Durante, Milian, 20131, Italy Status: Active Notified: 17/06/2019 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Biffi, Elena Piazza Francesco Durante, Milian, 20131, Italy Status: Active Notified: 17/06/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Costero, Viviana Milan, 20131, Italy Status: Active Notified: 17/06/2019 Role: Secretary

Cotta Ramusino, Enrico Milan, 20131, Italy Status: Active Notified: 17/06/2019 Date of Birth: 05/1959 Occupation: Chairman Role: Director Country of Residence: Italy Nationality: Italian

Foti, Alessandro Marco Marcello Piazza Francesco Durante, Milian, 20131, Italy Status: Active Notified: 17/06/2019 Date of Birth: 08/1960 Occupation: Managing Director And General Manager Role: Director Country of Residence: Italy Nationality: Italian

Malaguti, Maria Chiara Piazza Francesco Durante, Milian, 20131, Italy Status: Active Notified: 17/06/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Montanari, Gianmarco Piazza Francesco Durante, Milian, 20131, Italy Status: Active Notified: 17/06/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Saita, Francesco Piazza Francesco Durante, Milian, 2, Italy Status: Active Notified: 17/06/2019 Date of Birth: 10/1967 Occupation: Deputy Chairman Role: Director Country of Residence: Italy Nationality: Italian

Santacroce, Maurizio Piazza Francesco Durante, Milian, 20131, Italy Status: Active Notified: 17/06/2019 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Toutes les informations sur:

Finecobank Banca Fineco S.P.A.

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Officers (9)

Companies Controlled by This Company (9)