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Nom	FCA Partecipazioni S.P.A
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC032239 Show on Companies House
Fondé	17 novembre 2014
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 (7)

Source: Companies House

Barberis, Giorgio Giulio Maria Torino, Italy Status: Active Notified: 02/12/2014 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

De Alwis, Charles Rohan Ravindra Basildon, Essex Status: Active Notified: 02/12/2014 Role: Secretary

Fossati, Giorgio Torino, Italy Status: Active Notified: 02/12/2014 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Lombardi, Mario Torino, Italy Status: Active Notified: 02/12/2014 Date of Birth: 07/1959 Occupation: Ceo Role: Director Country of Residence: Italy Nationality: Italian

Pistone, Diego Torino, Italy Status: Active Notified: 02/12/2014 Date of Birth: 11/1950 Occupation: Chairman Role: Director Country of Residence: Italy Nationality: Italian

Spirito, Fabio Torino, Italy Status: Active Notified: 02/12/2014 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Trabucco, Silvia Torino, Italy Status: Active Notified: 02/12/2014 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Toutes les informations sur:

FCA Partecipazioni S.P.A

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Officers (7)

Companies Controlled by This Company (10)