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Nom	Bank Mandiri (Europe) LTD
Adresse	4 Thomas More Square Thomas More Street London E1W 1YW
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.	20 novembre 2016
Company Register Name	Bank Mandiri (Europe) Limited
Société Numéro de Registre	03793679 Show on Companies House
Statut de Société	actif
Fondé	22 juin 1999
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64191 - Autres intermédiations monétaires
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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Persons with Significant Control (1)

Source: Companies House

GB Pt Bank Mandiri (Persero) Tbk. Status: Active Notified: 06/04/2016 Companies House Number: 00000009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arifien, Aries Syamsul London, England Status: Active Notified: 07/12/2021 Date of Birth: 03/1982 Occupation: Banker Role: Director Country of Residence: England Nationality: Indonesian

Djani, Dian Triansyah London, England Status: Active Notified: 30/12/2022 Date of Birth: 07/1962 Occupation: Independent Non Executive Director Role: Director Country of Residence: Indonesia Nationality: Indonesian

Joshi, Ajaykumar London, England Status: Active Notified: 01/10/2005 Date of Birth: 12/1960 Occupation: Banker Role: Secretary Nationality: British

Mcdonald, Geoffrey London, England Status: Active Notified: 08/05/2019 Date of Birth: 11/1957 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bank Mandiri (Europe) LTD

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Persons with Significant Control (1)

Officers (4)