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Nom	CBA Europe Limited
Adresse	1 New Ludgate 60 Ludgate Hill London EC4M 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05687023 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Alnery NO.2578 Limited
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 (5)

Source: Companies House

Humphreys, Dana Beth London, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary

O'Neill, Joseph Rory 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 10/1971 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Salter, Kieran Paul 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 22/12/2015 Date of Birth: 10/1965 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

West, Stephen John 60 Ludgate Hill, London, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 12/1967 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Malik, Marriam Soriya 60 Ludgate Hill, London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 19/10/2023 Role: Secretary

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CBA Europe Limited

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Officers (5)