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Nom	Banque Transatlantique S.A.
Adresse	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
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.	5 janvier 2021
Société Numéro de Registre	FC018936 Show on Companies House
Fondé	1 avril 2008
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
Noms Précédents	Banque Transatlantique S.A. \| Banque Transatlantique
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 (18)

Source: Companies House

Adepi, Paris, 75002, France Status: Active Notified: 10/05/2016 Role: Director

Chavigny, Fabrice Paris, 75008, France Status: Active Notified: 24/06/2016 Date of Birth: 04/1969 Occupation: None Role: Director Country of Residence: France Nationality: French

Cic Associes, Paris, 75002, France Status: Active Notified: 14/12/2011 Role: Director Nationality: British

Cic Participations Sas, Paris, 75002, France Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Cicor Sas, Paris, 75002, France Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Cicoval Sa, Paris, 75002, France Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Credit Industriel Et Commercial Sa, 6 Avenue De Provence, Paris, 75009, France, Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Dangel, Rene Paris, 75008, France Status: Active Notified: 10/05/2016 Date of Birth: 11/1952 Occupation: President Of The Supervisory Committee Role: Director Country of Residence: France Nationality: French

Gesteurop, Paris, 75002, France Status: Active Notified: 10/05/2016 Role: Director

Huet, Jean Paris, 75008, France Status: Active Notified: 10/05/2016 Date of Birth: 10/1941 Occupation: Vice-President Of The Supervisory Commit Role: Director Country of Residence: France Nationality: French

Impex Finance Sas, Paris, 75002, France Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Julien-Laferriere, Bruno Vaucresson, 92420, France Status: Active Notified: 01/04/2008 Date of Birth: 11/1961 Occupation: Director And Chairman Role: Director Nationality: French

Le Blevennec, Gwenole Paul Marie London, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French

Societe D'Etudes Economiques Et Financieres Internationales Sa, 6 Rue Gaillon, Paris, 75002, France, Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Sofinaction Sa, Paris, 75002, France Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Tesniere, Sylvain Paris, F 75372, France Status: Active Notified: 14/12/2010 Date of Birth: 09/1965 Occupation: None Role: Director Country of Residence: France Nationality: French

Ugepar Services Sa, Paris, 75002, France Status: Active Notified: 01/04/2008 Occupation: Director Role: Director Nationality: French

Veltz, Jean Hubert Paris, 75008, France Status: Active Notified: 10/05/2016 Date of Birth: 01/1957 Occupation: Member Of The Directoire Role: Director Country of Residence: France Nationality: French

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Banque Transatlantique S.A.

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Officers (18)

Companies Controlled by This Company (10)