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Nom	Albula Corporate Member Limited
Adresse	15 Bishopsgate London EC2N 3AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12239488 Show on Companies House
Statut de Société	Dissolved
Fondé	2 octobre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	65120 - Autres assurances
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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Officers (3)

Source: Companies House

Curtin, Edmond John London, England Status: Active Notified: 02/10/2019 Date of Birth: 10/1965 Occupation: Attorney Role: Director Country of Residence: United Kingdom Nationality: Irish

Foster, Stephen Leslie London, United Kingdom Status: Active Notified: 02/10/2019 Date of Birth: 04/1959 Occupation: Chief Executive Office Role: Director Country of Residence: United Kingdom Nationality: British

Grandi, Marcel Zurich, 8004, Switzerland Status: Active Notified: 02/10/2019 Date of Birth: 03/1961 Occupation: Underwriter Role: Director Country of Residence: Switzerland Nationality: German

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Albula Corporate Member Limited

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Officers (3)