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Nom	CNH Industrial Financial Services S.A.
Adresse	Cnh Industrial Financial Services S.A. 16-18 Rue Des Rochettes Morigny-Champigny
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC027082 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2006
Accounts	NO ACCOUNTS FILED
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Alpaert, Frans Morigny-Champigny 91150, France Status: Active Notified: 26/05/2016 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: France Nationality: Belgian

Bonelli, Micaela Basildon, Essex, England Status: Active Notified: 27/03/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Castagna, Cristina Basildon, Essex, England Status: Active Notified: 30/11/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Folonari, Giovanni Basildon, Essex, England Status: Active Notified: 26/03/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Ghinamo, Paola Basildon, Essex, England Status: Active Notified: 04/11/2014 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Incisa Della Rocchetta, Oddone Basildon, Essex, England Status: Active Notified: 04/11/2014 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Millot, Francois Basildon, Essex, England Status: Active Notified: 04/11/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: France Nationality: French

Moretti, Marella Morigny-Champigny, Morigny-Champigny 91150, France Status: Active Notified: 02/07/2012 Date of Birth: 11/1965 Occupation: None Role: Director Country of Residence: France Nationality: Italian

Olivati, Simone Basildon, Essex, England Status: Active Notified: 26/03/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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CNH Industrial Financial Services S.A.

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Officers (9)

Companies Controlled by This Company (9)