Toutes les informations sur:

Nom	Crown Financial & Merchant Bank PLC
Adresse	10 Fleet Place London EC4M 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06404440 Show on Companies House
Statut de Société	Liquidation
Fondé	19 octobre 2007
Accounts	FULL last accounts made up to 31 mai 2019
Activité (Code NAF)	64929 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66110 - Administration de marchés financiers 66300 - Gestion de fonds
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 (4)

Source: Companies House

Vengrinovych, Mariia Status: Active Notified: 18/06/2018 Date of Birth: 08/1961 Nature of Control

Right to appoint and remove directors

GB Bradley & Partners Limited Status: Ceased Notified: 29/12/2016 Ceased: 31/01/2018 Companies House Number: 00113882 Nature of Control

Significant influence or control

GB Crown Asset & Investments Ltd Status: Ceased Notified: 30/01/2018 Ceased: 15/06/2018 Companies House Number: 09721122 Nature of Control

Right to appoint and remove directors

GB Crown Asset & Investments Ltd Status: Ceased Notified: 29/08/2018 Ceased: 05/05/2019 Companies House Number: 09721122 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mamedov, Gasan Istambul, Turkey Status: Active Notified: 15/09/2014 Date of Birth: 08/1962 Occupation: Businessman Role: Director Country of Residence: Turkey Nationality: Turkish

Venrinovych, Mariia Dnepropetrovsk, Ukraine Status: Active Notified: 16/08/2019 Date of Birth: 08/1961 Occupation: Businesswoman Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Toutes les informations sur:

Crown Financial & Merchant Bank PLC

Quick access

Persons with Significant Control (4)

Officers (2)