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Nom	Groupe Bruxelles Lambert
Adresse	24 Avenue Marnix Brussels
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC039742 Show on Companies House
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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Officers (14)

Source: Companies House

D'Aspremont Lynder, Antoinette Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 10/1949 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Desmarais Iii, Paul Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 06/1982 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian

Desmarais, Jr., Paul Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 07/1954 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian

FrÈre, GÉrald Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 05/1951 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

FÈre, Cedric Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 04/1984 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Gallienne - FÈre, SÉgolÈne Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Gallienne, Ian Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 01/1971 Occupation: None Role: Director Country of Residence: Belgium Nationality: French

GÉnÉreux, Claude Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: Canada Nationality: Canadian

Lefebvre, Jocelyn Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 12/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian

Maters, Priscilla Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Role: Secretary

Polet, Marie Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 12/1954 Occupation: None Role: Director Country of Residence: Belgium Nationality: Belgian

Soto, Alexabdra Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Touraine, AgnÈs Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: France Nationality: French

Veyrat, Jacques Brussels, 1000, Belgium Status: Active Notified: 08/08/2022 Date of Birth: 11/1962 Occupation: None Role: Director Country of Residence: France Nationality: French

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Toutes les informations sur:

Groupe Bruxelles Lambert

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Officers (14)

Companies Controlled by This Company (9)