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Nom	Fideuram Asset Management (Ireland) Designated Activity Company
Adresse	Ifsc Dublin 1
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC034080 Show on Companies House
Statut de Société	converted-closed
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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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Goodbody Secretarial Limited, Dublin, Dublin 1, Ireland Status: Active Notified: 09/02/2017 Role: Secretary

Manahan, William London, London Status: Active Notified: 09/02/2017 Date of Birth: 03/1950 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Mei, Roberto Ercole London, London Status: Active Notified: 09/02/2017 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: Ireland Nationality: Italian

O'Connor, Pardraig London, London Status: Active Notified: 09/02/2017 Date of Birth: 03/1949 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Parry, Victoria London, London, United Kingdom Status: Active Notified: 10/05/2018 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: Ireland Nationality: British

Russo, Giuseppe London, London Status: Active Notified: 09/02/2017 Date of Birth: 05/1961 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Serafini, Gianluca London, London, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

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Toutes les informations sur:

Fideuram Asset Management (Ireland) Designated Activity Company

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Officers (7)

Companies Controlled by This Company (9)