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Nom	Assicurazioni Generali-Societa PER Azioni
Adresse	Trieste
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC005315 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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 (14)

Source: Companies House

Brogi, Marina Trieste, 34134, Italy Status: Active Notified: 29/04/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Catalano, Giuseppe Trieste, 34132, Italy Status: Active Notified: 15/01/2015 Role: Secretary

Cattaneo, Flavio Rieste, Italy Status: Active Notified: 29/04/2022 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Donnet, Phillippe Trieste 34132, Italy Status: Active Notified: 17/03/2016 Date of Birth: 07/1960 Occupation: None Role: Director Country of Residence: France Nationality: French

Falsarone, Alessia Trieste, 34134, Italy Status: Active Notified: 28/02/2022 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: United States Nationality: American

Furse, Clara Hedwig Frances, Dame Rieste, Italy Status: Active Notified: 29/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Malesci, Umberto Rieste, Italy Status: Active Notified: 29/04/2022 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Marsaglia, Stefano Trieste, 34134, Italy Status: Active Notified: 15/07/2022 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati

Mei, Antonella Trieste, 34132, Italy Status: Active Notified: 07/05/2019 Date of Birth: 05/1958 Occupation: Director Of Assicurazioni Generali Role: Director Country of Residence: Austria Nationality: Italian

Moriani, Diva Trieste 34132, Italy Status: Active Notified: 28/04/2016 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Pellicioli, Reneo Paris, 75006, France Status: Active Notified: 28/04/2007 Date of Birth: 07/1951 Occupation: Manager Role: Director Nationality: Italian

Rebecchini, Clemente Trieste, 34132, Italy Status: Active Notified: 11/05/2012 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Sironi, Andrea Trieste, 34134, Italy Status: Active Notified: 28/02/2022 Date of Birth: 05/1964 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Torchia, Luisa Trieste, 34134, Italy Status: Active Notified: 28/02/2022 Date of Birth: 04/1957 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

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Toutes les informations sur:

Assicurazioni Generali-Societa PER Azioni

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Officers (14)

Companies Controlled by This Company (10)