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Nom	Banca Carige SPA - Cassa DI Risparmio DI Genova E Imperia
Adresse	Mr Emilio Chiesi Hall Gresham Street London Ec2
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC010716 Show on Companies House
Statut de Société	actif
Fondé	19 décembre 1980
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2001
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 (17)

Source: Companies House

Alberti, Piergiorgio San Remo, Italy Status: Active Notified: 19/12/1980 Occupation: Director Role: Director Nationality: Italian

Batistoni Ferrara, Franco Genoa, Italy Status: Active Notified: 19/12/1980 Occupation: Director Role: Director Nationality: Italian

Bonalumi, Giovanni 16162 Genova Bolzaneto, Italy Status: Active Notified: 15/04/1993 Occupation: Manager Role: Director Nationality: Italian

Bonelli, Giovanni Genoa, Italy Status: Active Notified: 30/03/1983 Occupation: Solicitor Role: Director Nationality: Italian

Bovio, Franco 16122 Genova, Italy Status: Active Notified: 21/04/1981 Occupation: Director Role: Director Nationality: Italian

Cafferata, Roberto Genoa, Italy Status: Active Notified: 19/12/1980 Occupation: Director Role: Director Nationality: Italian

Chippara, Romano Int 1, Sestri Levante, Italy Status: Active Notified: 17/10/1995 Occupation: Manager Role: Director Nationality: Italian

Costa, Giuseppe 1/16 Genova, Italy Status: Active Notified: 30/08/1984 Occupation: Execitive Role: Director Nationality: Italian

Dagino, G.b. Gianni 16136 Genova, Italy Status: Active Notified: 21/04/1981 Occupation: Lawyer Role: Director Nationality: Italian

De Michelis, Luciano Imperia, Italy Status: Active Notified: 19/12/1980 Occupation: Director Role: Director Nationality: Italian

Giometti, Paolo 16136 Genova, Italy Status: Active Notified: 18/12/1981 Occupation: Businessman Role: Director Nationality: Italian

Gotta, Giovanni Genoa, Italy Status: Active Notified: 19/12/1980 Occupation: Director Role: Director Nationality: Italian

Moreno, Carlo Marina Di Andors (sv), Italy Status: Active Notified: 26/10/1983 Occupation: Businessman Role: Director Nationality: Italian

Oldoini, Giorgio Genoa, Italy Status: Active Notified: 19/12/1980 Occupation: Director Role: Director Nationality: Italian

Pellizzetti, Antonio 16146 Genova, Italy Status: Active Notified: 21/04/1981 Occupation: Building Contractor Role: Director Nationality: Italian

Pennisi, Giuliano Genoa, Italy Status: Active Notified: 19/12/1980 Occupation: Director Role: Director Nationality: Italian

Penzo, Renato Genoa, Italy Status: Active Notified: 30/03/1983 Occupation: Director Role: Director Nationality: Italian

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Toutes les informations sur:

Banca Carige SPA - Cassa DI Risparmio DI Genova E Imperia

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Officers (17)

Companies Controlled by This Company (9)