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Nom	Selskabet AF 1. September 2008 A/S
Adresse	Algade 14 DK-4000 Roskilde (Roskilde)
CVR-Nr. (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Status	actif inactif
Fondé	16 octobre 1999
Société Numéro de Registre
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

Branches / subsidiaries

Roskilde Bank A/S Algade 14 | DK-4000 Roskilde (Roskilde)

Roskilde Bank A/S Frederikssund Havnegade 24 | DK-3600 Frederikssund (Frederikssund)

Roskilde Bank A/S Helsingør Sct Olai Gade 29 | DK-3000 Helsingør (Helsingør)

Roskilde Bank A/S Team Greve Centerholmen 16 | DK-2670 Greve (Greve)

Roskilde Bank A/S Team Himmelev Himmelev Sognevej 95 | DK-4000 Roskilde (Roskilde)

Roskilde Bank A/S Team Holbæk Slotsvolden 5 | DK-4300 Holbæk (Holbæk)

Roskilde Bank A/S Team Hvalsø Holbækvej 2 | DK-4330 Hvalsø (Lejre)

Roskilde Bank A/S Team Hyrdehøj Hyrdehøj Bygade 6 | DK-4000 Roskilde (Roskilde)

Roskilde Bank A/S Team Kalundborg Bredgade 55 | DK-4400 Kalundborg (Kalundborg)

Roskilde Bank A/S Team Kongebakken Knud Den Stores Vej 35 | DK-4000 Roskilde (Roskilde)

Roskilde Bank A/S Team København Landemærket 8 | DK-1119 København K (København)

Roskilde Bank A/S Team Osted Langetoften 2 | DK-4320 Lejre (Lejre)

Roskilde Bank A/S Team Ro's Torv Ro's Torv 27 | DK-4000 Roskilde (Roskilde)

Roskilde Bank A/S Team Stedet Hersegade 1 | DK-4000 Roskilde (Roskilde)

Roskilde Bank A/S Team Svogerslev Brønsager 1 | DK-4000 Roskilde (Roskilde)

This data is incorrect?
Source: VAT information: SKAT (skat.dk), Company Register: VIRK (virk.dk)

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