Toutes les informations sur:

Nom	International Federation of Professional Bankers
Adresse	London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10214745 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juin 2016
Accounts	DORMANT last accounts made up to 31 décembre 2017
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (2)

Source: Companies House

GB Lafferty Group Ltd Status: Active Notified: 10/09/2018 Companies House Number: 10756043 Nature of Control

Ownership of voting rights - 75% or more

GB Retail Banking Academy Ltd Status: Ceased Notified: 06/06/2016 Ceased: 10/09/2018 Companies House Number: 07833300 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lafferty, Michael Joseph 366 Clontarf Road, Dublin 3, Ireland Status: Active Notified: 06/06/2016 Date of Birth: 07/1950 Occupation: Businessman Role: Director Country of Residence: Ireland Nationality: Irish

Stern, Michael Charles London, United Kingdom Status: Active Notified: 16/03/2017 Role: Secretary

Toutes les informations sur:

International Federation of Professional Bankers

Quick access

Persons with Significant Control (2)

Officers (2)