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Nom	NBG International Limited
Adresse	45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03226968 Show on Companies House
Statut de Société	actif
Fondé	19 juillet 1996
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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
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Persons with Significant Control (1)

Source: Companies House

GB National Bank Of Greece S.A. Status: Active Notified: 06/04/2016 Companies House Number: 237901000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Daramola, Owolewa London, England Status: Active Notified: 15/10/2016 Role: Secretary

Dasoulas, Eleftherios London, United Kingdom Status: Active Notified: 21/06/2023 Date of Birth: 09/1967 Occupation: None Role: Director Country of Residence: Greece Nationality: Greek

Karandreas, Panagiotis London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: Greece Nationality: Greek

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - 75% or more

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NBG International Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)