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Nom	Intesa Sanpaolo Private Bank (Suisse) Morval SA
Adresse	18 Rue Charles-Galland Geneva
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC036243 Show on Companies House
Statut de Société	Dissolved
Fondé	14 mai 2019
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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Companies Controlled by This Company
Officers
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Officers (16)

Source: Companies House

Argand, Luc Geneva, 1206, Switzerland Status: Active Notified: 17/05/2019 Date of Birth: 01/1948 Occupation: Board Member Role: Director Country of Residence: Switzerland Nationality: Swiss

Chioatto, Andrea Geneva, 1206, Switzerland Status: Active Notified: 17/05/2019 Date of Birth: 05/1961 Occupation: Board Member Role: Director Country of Residence: Italy Nationality: Italian

Cremonesi, Francesco Geneva, Ch1206, Syria Status: Active Notified: 14/05/2019 Date of Birth: 12/1968 Occupation: Chief Operating Officer And Executive Bo Role: Director Country of Residence: Switzerland Nationality: Italian

Duchene, Nicholas Dominique Geneva, Ch1208, Switzerland Status: Active Notified: 14/05/2019 Date of Birth: 04/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: Switzerland Nationality: French

Elias Hoffman, Liane Magda Geneva, Ch1206, Switzerland Status: Active Notified: 20/05/2020 Date of Birth: 10/1970 Occupation: Board Member Role: Director Country of Residence: Switzerland Nationality: Swiss

Gerosa, Gianluca Geneva, Ch1206, Switzerland Status: Active Notified: 14/05/2019 Date of Birth: 05/1968 Occupation: Chief Investment Officer & Executive Boa Role: Director Country of Residence: Switzerland Nationality: Italian

Giacomelli, Paolo Geneva, Ch1206, Switzerland Status: Active Notified: 14/05/2019 Date of Birth: 03/1967 Occupation: Chief Compliance And Aml Officer Role: Director Country of Residence: Switzerland Nationality: Italian

Landi, Luca Geneva, Ch1206, Switzerland Status: Active Notified: 14/05/2019 Date of Birth: 04/1973 Occupation: Chief Financial Officer And Executive Bo Role: Director Country of Residence: Switzerland Nationality: Italian

Mariotti, Ivan Geneva, 1206, Switzerland Status: Active Notified: 17/05/2019 Date of Birth: 02/1971 Occupation: Vice- Chairman Role: Director Country of Residence: Switzerland Nationality: Swiss

Mascetti, Andrea Geneva, 1206, Switzerland Status: Active Notified: 17/05/2019 Date of Birth: 08/1971 Occupation: Board Member Role: Director Country of Residence: Italy Nationality: Italian

Merle, Christian Geneva, 1206, Switzerland Status: Active Notified: 17/05/2019 Date of Birth: 11/1953 Occupation: Chairman Role: Director Country of Residence: Switzerland Nationality: French

Molesini, Paolo Geneva, 1206, Switzerland Status: Active Notified: 17/05/2019 Date of Birth: 07/1957 Occupation: Board Member Role: Director Country of Residence: Italy Nationality: Italian

Ruedin, Pascal Geneva, Ch1206, Switzerland Status: Active Notified: 14/05/2019 Date of Birth: 09/1976 Occupation: Chief Risk Management Officer Role: Director Country of Residence: Switzerland Nationality: Swiss

Sarteur, Edmondo Geneva, Ch1206, Switzerland Status: Active Notified: 14/05/2019 Date of Birth: 07/1963 Occupation: Head Of Middle East Commercial Area Role: Director Country of Residence: Switzerland Nationality: Italian

Velle, Christophe Geneva, 1206, Switzerland Status: Active Notified: 17/05/2019 Date of Birth: 10/1974 Occupation: Board Member Role: Director Country of Residence: France Nationality: French

Zanon Di Valgiurata, Massimo Geneva, Ch1206, Switzerland Status: Active Notified: 14/05/2019 Date of Birth: 05/1964 Occupation: Head Of Eu And Ch Comm. Area Role: Director Country of Residence: Switzerland Nationality: Swiss

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Toutes les informations sur:

Intesa Sanpaolo Private Bank (Suisse) Morval SA

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Officers (16)

Companies Controlled by This Company (9)