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Nom	Deutsche Bank Aktiengesellschaft
Adresse	Taunusanlage 12 Frankfurt Am Main
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC007615 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Statut de Société	active
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 (13)

Source: Companies House

Campelli, Fabrizio London, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: Germany Nationality: Italian

De Sanctis, Caludio London, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 11/1972 Occupation: Banker Role: Director Country of Residence: Germany Nationality: Italian

De Sanctis, Claudio London, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Banker Role: Director Country of Residence: Germany Nationality: Italian

Graf Von Moltke, James Adam Mark London, United Kingdom Status: Active Notified: 01/07/2017 Date of Birth: 04/1969 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Leukert, Bernd London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 05/1967 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Sewing, Christian London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 04/1970 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Short, Rebecca London, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 11/1974 Occupation: None Role: Director Country of Residence: Germany Nationality: New Zealander

Simon, Stefan London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Simon, Stefan, Dr London, United Kingdom Status: Active Notified: 01/08/2020 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Vigneron, Olivier Yvan Marie London, United Kingdom Status: Active Notified: 20/05/2022 Occupation: Banker Role: Director Country of Residence: Germany Nationality: French

Vignron, Olivier Yvan Marie London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 06/1971 Occupation: Banker Role: Director Country of Residence: Germany Nationality: French

Von Zur MÜhlen, Gerd Alexander London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 08/1975 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Von Rohr, Karl London, United Kingdom Status: Ceased Notified: 01/11/2015 Ceased: 31/10/2023 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: Frankfurt Am Main, Germany Nationality: German

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Toutes les informations sur:

Deutsche Bank Aktiengesellschaft

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Officers (13)

Companies Controlled by This Company (9)