Toutes les informations sur:

Nom	Unicredit S.P.A.
Adresse	Tower A Piazza Gae Aulenti No. 3 Milan
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC007432 Show on Companies House
Statut de Société	actif
Fondé	1 mai 1972
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2022
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

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (12)

Source: Companies House

Andreotti, Lamberto Milan, 20154, Italy Status: Active Notified: 12/04/2018 Date of Birth: 07/1950 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Cariello, Vincenzo Milan, 20145, Italy Status: Active Notified: 12/04/2018 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Carletti, Elena Milan, 20154, Italy Status: Active Notified: 07/02/2019 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Ghadia, Jayne-Anne Milan, Italy Status: Active Notified: 15/04/2021 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Lara Bartolome', Beatriz Milan, 20154, Italy Status: Active Notified: 05/02/2020 Date of Birth: 11/1962 Occupation: None Role: Director Country of Residence: Spain Nationality: Spanish

Molinari, Luca Milan, Italy Status: Active Notified: 15/04/2021 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Arab Emirates Nationality: Italian

Orcel, Andrea Milan, Italy Status: Active Notified: 15/04/2021 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: Portugal Nationality: Italian

Padoan, Pietro Carlo Milan, 20154, Italy Status: Active Notified: 13/10/2020 Date of Birth: 01/1950 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Pierdicchi, Maria Milan, 20145, Italy Status: Active Notified: 12/04/2018 Date of Birth: 09/1957 Occupation: None Role: Director Country of Residence: Italy Nationality: Italian

Tondi, Francesca Milan, 20154, Italy Status: Active Notified: 12/04/2018 Date of Birth: 05/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Italian

Wagner, Renate Milan, Italy Status: Active Notified: 15/04/2021 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Wolfgring, Alexander Milan, 20154, Italy Status: Active Notified: 11/05/2013 Date of Birth: 09/1962 Occupation: None Role: Director Country of Residence: Austria Nationality: Austrian

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Unicredit S.P.A.

Quick access

Officers (12)

Companies Controlled by This Company (9)