Toutes les informations sur:

Nom	BNP Paribas UK Limited
Adresse	30 Finsbury Square London EC2P 2YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01488108 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mars 1980
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Paribas UK 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Harewood Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05936392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Marvin, Lisa London, United Kingdom Status: Active Notified: 28/07/2016 Role: Secretary

Penney, Christopher Mark London Status: Active Notified: 04/12/2014 Date of Birth: 02/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Donald Paul London Status: Active Notified: 25/07/2001 Date of Birth: 05/1957 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Coulon, Denis Michel East Horsley, Leatherhead Status: Ceased Notified: 07/11/1995 Ceased: 30/08/2002 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

BNP Paribas UK Limited

Quick access

Persons with Significant Control (1)

Officers (4)