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Nom	Credit Agricole Corporate and Investment Bank
Adresse	Ruby House 8 Ruby Place Aberdeen
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 novembre 2020
Société Numéro de Registre	FC008194 Show on Companies House
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (26)

Source: Companies House

Belluzo, Laure Journu Montrouge, France Status: Active Notified: 02/11/2021 Occupation: None Role: Director Country of Residence: France Nationality: French

Bonnet-Bernard, Sonia Montrouge, France Status: Active Notified: 03/05/2022 Occupation: None Role: Director Country of Residence: France Nationality: French

Brassac, Philippe Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 23/02/2010 Date of Birth: 08/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: France Nationality: French

Carite, Paul Montrouge, Cedex, 92547, France Status: Active Notified: 07/05/2019 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: France Nationality: French

Dolveck, Marlene Christine Yvette Villanueva Montrouge, France Status: Active Notified: 08/12/2023 Occupation: None Role: Director Country of Residence: France Nationality: French

Dorland-Clauzel, Claire Alice Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 09/05/2016 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: France Nationality: French

Fayol, Benoit Montrouge, France Status: Active Notified: 30/04/2024 Occupation: None Role: Director Country of Residence: France Nationality: French

Guilaume, Guy Montrouge, France Status: Active Notified: 03/05/2021 Occupation: None Role: Director Country of Residence: France Nationality: French

Jeanneau, Luc Christian La Roche Sur Yon, 85012, France Status: Active Notified: 04/05/2017 Date of Birth: 11/1961 Occupation: Chairman Crcam Atlantique Vendee Role: Director Country of Residence: France Nationality: French

Larriviere, Jean-Guy Montrouge, France Status: Active Notified: 26/06/2024 Occupation: None Role: Director Country of Residence: France Nationality: French

Louahchi, Abdel-Liacem Montrouge, France Status: Active Notified: 25/11/2020 Occupation: None Role: Director Country of Residence: France Nationality: French

Maestre Cortadella, Meritxell Montrouge, Cedex, France Status: Active Notified: 04/05/2020 Date of Birth: 06/1971 Occupation: None Role: Director Country of Residence: France Nationality: Andorran

Noat, Anne-Laure Cs 70052, Montrouge Cedex 92547, France Status: Active Notified: 30/04/2014 Date of Birth: 02/1964 Occupation: None Role: Director Country of Residence: France Nationality: French

Sirou, Carol Isabelle Madeleine Roux Montrouge, France Status: Active Notified: 03/05/2023 Occupation: None Role: Director Country of Residence: France Nationality: French

Triquet, Odet Montrouge, Cedex 92547, France Status: Active Notified: 04/05/2018 Date of Birth: 07/1962 Occupation: Chairman Crcam Touraine Poitou Role: Director Country of Residence: France Nationality: French

Vey, Emmanuel Michel Montrouge, France Status: Active Notified: 09/12/2022 Occupation: None Role: Director Country of Residence: France Nationality: French

Wanquet, Valerie Montrouge, France Status: Active Notified: 07/02/2023 Occupation: None Role: Director Country of Residence: France Nationality: French

Batina, Jean De Dieu Montrouge, France Status: Ceased Notified: 08/11/2017 Ceased: 25/11/2020 Date of Birth: 03/1962 Occupation: Head Of Marketing And Communication Role: Director Country of Residence: France Nationality: French

Boyer, Jacques Montrouge, France Status: Ceased Notified: 04/05/2018 Ceased: 03/05/2021 Date of Birth: 07/1953 Occupation: Chairman Crcam Languedoc Role: Director Country of Residence: France Nationality: French

Contaut, Audrey Montrouge, France Status: Ceased Notified: 08/11/2017 Ceased: 01/01/2020 Date of Birth: 06/1992 Occupation: Cacib Employee Back Office Role: Director Country of Residence: France Nationality: French

Corbeau, Bertrand Claude Cs 70052, Montrouge Cedex 92547, France Status: Ceased Notified: 09/05/2016 Ceased: 10/12/2020 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gavalda, Olivier Montrouge, France Status: Ceased Notified: 04/05/2018 Ceased: 02/11/2022 Date of Birth: 11/1963 Occupation: Cer Crcam Paris Ile De France Role: Director Country of Residence: France Nationality: French

Gri, Francoise Dominique Montrouge, France Status: Ceased Notified: 04/05/2017 Ceased: 03/05/2023 Date of Birth: 12/1957 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Jacquemin, Catherine Charlotte Montrouge, France Status: Ceased Notified: 04/05/2017 Ceased: 03/05/2023 Date of Birth: 02/1957 Occupation: Non-Executive Director Role: Director Country of Residence: Luxembourg Nationality: French

Renoult, Laurence Montrouge, Cedex, France Status: Ceased Notified: 07/05/2019 Ceased: 02/11/2021 Date of Birth: 11/1968 Occupation: None Role: Director Country of Residence: France Nationality: French

Thibault, Francois Cs 70052, Montrouge Cedex 92547, France Status: Ceased Notified: 11/05/2010 Ceased: 03/05/2021 Date of Birth: 05/1955 Occupation: None Role: Director Country of Residence: France Nationality: French