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Nom	Haitong Bank, S.A.
Adresse	Edificio Quartzo (Head Office) Rua Alexandra Herculano, 38 Lisboa
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC023561 Show on Companies House
Statut de Société	actif
Fondé	1 mai 2001
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2015
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 (12)

Source: Companies House

Aleixo Nunes Guiomar, Jose Miguel Lisboa, Lisboa, 1269-180, Portugal Status: Active Notified: 17/07/2020 Date of Birth: 07/1966 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

Camara Pires Dos Santos Martins, Vasco Lisboa, Lisboa, 1269-180, Portugal Status: Active Notified: 17/07/2020 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

Camerlynck, Vincent Marie 1269-180 Lisbon, Portugal Status: Active Notified: 24/01/2018 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Belgian

De Sousa Figueiredo Carvalho, Nuno Miguel Lisboa, Lisboa, 1269-180, Portugal Status: Active Notified: 16/04/2018 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

Domingues, Antonio Lisbon, Lisbon 1269-161, Portugal Status: Active Notified: 24/01/2018 Date of Birth: 12/1956 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

Fernandes, Alan Do Amaral Lisbon, Lisbon 1269-161, Portugal Status: Active Notified: 24/01/2018 Date of Birth: 07/1965 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

Lameiras Martins, Paulo Jose Lisbon, Lisbon 1269-161, Portugal Status: Active Notified: 30/03/2005 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Min, Wu Lisbon, Lisbon 1269-161, Portugal Status: Active Notified: 30/10/2017 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: Portugal Nationality: Chinese

Pan, Guangtao 1269-180 Lisbon, Portugal Status: Active Notified: 24/01/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Chinese

Raoul-Jourde, Anna Martina Garcia Lisboa, Lisboa, 1269-180, Portugal Status: Active Notified: 17/07/2020 Date of Birth: 06/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Yong, Lin 1269-180 Lisob, Portugal Status: Active Notified: 30/10/2017 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Chinese

Zhang, Xin Jun Lisbon, Lisbon 1269-161, Portugal Status: Active Notified: 24/01/2018 Date of Birth: 10/1975 Occupation: None Role: Director Country of Residence: Portugal Nationality: Chinese

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Toutes les informations sur:

Haitong Bank, S.A.

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Officers (12)

Companies Controlled by This Company (9)