TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Banque Multi Commerciale (Multi Commercial Bank)

Adresse
39 Sloane Street
(Top Floor)
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre FC014977 Show on Companies House
Statut de Société actif
Fondé18 avril 1989
AccountsFULL
next accounts due by 1 janvier 1970
last accounts made up to 31 décembre 1999
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (5)

Source: Companies House
Budin, Roger 1253 Vandoeuvres, Switzerland Status: Active Notified: 29/05/1989 Occupation: Attorney At Law Role: Director Nationality: Swiss
Froidevaux, Camille Chene-Bougeries, Geneva 1224, Switzerland Status: Active Notified: 24/04/1991 Date of Birth: 12/1946 Occupation: Attorney At Law Role: Secretary Nationality: Swiss
Merton, Rudolf Siegfried 8125 Zollikerberg, Switzerland Status: Active Notified: 13/12/1994 Date of Birth: 10/1927 Occupation: Banker Role: Director Nationality: Swiss
Safdie, Gabriel Rolando New York 10028, United States Status: Active Notified: 02/02/1993 Date of Birth: 03/1961 Occupation: Banker Role: Director Nationality: Brazilian
Vieli, Lelio 8700 Kusnacht, Switzerland Status: Active Notified: 29/05/1989 Occupation: Attorney At Law Role: Director Nationality: Swiss

Companies Controlled by This Company (9)

gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059