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Nom	Bank Pekao S.A. (London Representative Office)
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC037038 Show on Companies House
Fondé	12 avril 2019
Accounts	NO ACCOUNTS FILED
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
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Officers (9)

Source: Companies House

Fuchs, Jaroslaw Warsaw, Mazowieckie Voivodeship 02-091, Poland Status: Active Notified: 15/02/2020 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

Gadomski, Marcin Warsaw, Mazowieckie Voivodeship, 02-091, Poland Status: Active Notified: 01/07/2020 Date of Birth: 03/1979 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

KweiciŃski, Jerzy Warsaw, Mazowieckie Voivodeship 02-091, Poland Status: Active Notified: 01/02/2021 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

Skiba, Leszek Warsaw, Mazowieckie Voivodeship 02-091, Poland Status: Active Notified: 22/04/2020 Date of Birth: 06/1978 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

StrĄczyŃski, Pawel Warsaw, Mazowieckie Voivodeship 02-091, Poland Status: Active Notified: 05/08/2021 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

Szczecki, BŁaŻej Warsaw, Mazowieckie Voivodeship 02-091, Poland Status: Active Notified: 15/01/2021 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

Werochowski, Wojciech Warsaw, Mazowieckie Voivodeship 02-091, Poland Status: Active Notified: 15/01/2021 Date of Birth: 06/1975 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

Zborowski, Piotr Warsaw, Mazowieckie Voivodeship, 02-091, Poland Status: Active Notified: 29/10/2021 Date of Birth: 11/1982 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

Zmitrowicz, Magdalena Warsaw, Poland 02-091, Poland Status: Active Notified: 20/01/2020 Date of Birth: 09/1976 Occupation: None Role: Director Country of Residence: Poland Nationality: Polish

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Toutes les informations sur:

Bank Pekao S.A. (London Representative Office)

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Officers (9)

Companies Controlled by This Company (9)