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Nom	Union Bancaire Privee, UBP SA
Adresse	Seymour Mews House 26-37 Seymour Mews London W1H 6BN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 mai 2024
Société Numéro de Registre	FC015816 Show on Companies House
Statut de Société	actif
Fondé	9 janvier 1991
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (8)

Source: Companies House

Bielmann, Patricia Geneva, Ge, Switzerland Status: Active Notified: 17/03/2022 Date of Birth: 10/1970 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Blumer, David Jakob Geneva, Ge 1211, Switzerland Status: Active Notified: 25/03/2021 Date of Birth: 12/1968 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Brunschwig, Nicolas Geneva, Ch1211, Switzerland Status: Active Notified: 27/03/1998 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

De Picciotto, Daniel Alain Geneva, Ch1211, Switzerland Status: Active Notified: 21/04/2010 Date of Birth: 01/1957 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Swiss

Rohner, Marcel Geneva, Ch1211, Switzerland Status: Active Notified: 16/12/2010 Date of Birth: 09/1964 Occupation: Banker Role: Director Country of Residence: Switzerland Nationality: Swiss

Rotman De Picciotto, Anne Geneva, Ch1211, Switzerland Status: Active Notified: 29/03/2006 Date of Birth: 04/1974 Occupation: Banker Role: Director Country of Residence: England Nationality: Austrian

Rotman De Picciotto, Anne Catherine Geneva, Switzerland Status: Active Notified: 29/03/2006 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Swiss

Vodoz, Olivier Dominique Alexis Geneva, Ch1211, Switzerland Status: Active Notified: 27/03/1998 Date of Birth: 09/1943 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss