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Nom	M&T UK Branch
Adresse	Main Street Buffalo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC038111 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Statut de Société	active
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 (21)

Source: Companies House

Bontempo, Angela Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 05/1940 Occupation: None Role: Director Country of Residence: United States Nationality: American

Brady, Robert Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 12/1940 Occupation: Vice Chairman Of The Board Of Role: Director Country of Residence: United States Nationality: American

Butler Jr, Calvin Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 05/1969 Occupation: Senior Executive Vice Presiden Role: Director Country of Residence: United States Nationality: American

Cunningham Iii, Jefferson Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 11/1942 Occupation: None Role: Director Country of Residence: United States Nationality: American

Geisel, Gary Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 11/1948 Occupation: None Role: Director Country of Residence: United States Nationality: American

Godridge, Leslie Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: United States Nationality: American

Gold, Richard Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 06/1960 Occupation: President And Chief Operating Role: Director Country of Residence: United States Nationality: American

Grossi, Richard Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 06/1947 Occupation: None Role: Director Country of Residence: United States Nationality: American

Hawke Jr, John Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 06/1933 Occupation: None Role: Director Country of Residence: United States Nationality: American

Jones, RenÉ Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 10/1964 Occupation: Chairman Of The Board And Chie Role: Director Country of Residence: United States Nationality: American

King, Marie Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Role: Secretary

Ledgett Jr, Richard Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 01/1958 Occupation: None Role: Director Country of Residence: United States Nationality: American

Merrill, Newton Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 11/1939 Occupation: None Role: Director Country of Residence: United States Nationality: American

Pearson, Kevin Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 07/1961 Occupation: Vice Chairman, M&t Bank Corpor Role: Director Country of Residence: United States Nationality: American

Rich, Melinda Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 09/1957 Occupation: Vice Chairman, Rich Products C Role: Director Country of Residence: United States Nationality: American

Sadler Jr, Robert Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 06/1945 Occupation: None Role: Director Country of Residence: United States Nationality: American

Salamone, Denis Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 03/1953 Occupation: None Role: Director Country of Residence: United States Nationality: American

Scannell, John Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 08/1963 Occupation: Chairman Of The Board And Chie Role: Director Country of Residence: American Nationality: American

Seseri, Rudina Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 10/1977 Occupation: Founder And Managing Partner, Role: Director Country of Residence: United States Nationality: American

Sharfstein, David Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 06/1960 Occupation: Professor, Harvard Business Sc Role: Director Country of Residence: United States Nationality: American

Washington, Herbert Buffalo, New York 14203239, United States Status: Active Notified: 10/03/2021 Date of Birth: 11/1950 Occupation: President, H.l.w. Fast Track, Role: Director Country of Residence: United States Nationality: American

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Toutes les informations sur:

M&T UK Branch

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Officers (21)

Companies Controlled by This Company (9)