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Nom	Bayerische Landesbank
Adresse	120 London Wall London
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.	13 mai 2016
Société Numéro de Registre	FC009267 Show on Companies House
Statut de Société	actif
Fondé	13 juillet 1977
Accounts	GROUP 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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Officers (5)

Source: Companies House

Anschott, Johannes Munich, 80333, Germany Status: Active Notified: 01/04/2021 Date of Birth: 05/1969 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Bergmann, Gero Munich, 80333, Germany Status: Active Notified: 01/04/2021 Date of Birth: 04/1970 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Kramer, Marcus Munich, Germany Status: Active Notified: 01/05/2010 Date of Birth: 10/1963 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Wiegelmann, Markus Munich, Germany Status: Active Notified: 01/01/2014 Date of Birth: 09/1969 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

Winkelmeier, Stephan Munich, 80333, Germany Status: Active Notified: 01/07/2019 Date of Birth: 10/1967 Occupation: Banker Role: Director Country of Residence: Germany Nationality: German

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Bayerische Landesbank

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Officers (5)

Companies Controlled by This Company (10)