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Nom	Allfunds Bank, S.A.
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC026760 Show on Companies House
Statut de Société	actif
Fondé	1 mars 2006
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2020
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 (15)

Source: Companies House

Alcaraz Lopez, Juan Htzrovia, London, United Kingdom Status: Active Notified: 22/11/2021 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Spanish

Bennett, David Jonathan Madrid, Madrid, Spain Status: Active Notified: 10/05/2022 Date of Birth: 03/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Delgado Mendes, Sofia Isabel Madrid, Madrid 28050, Spain Status: Active Notified: 08/01/2021 Date of Birth: 03/1975 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Portuguese

Dolly, Lisa Ann Madrid, Madrid 28050, Spain Status: Active Notified: 02/10/2020 Date of Birth: 02/1966 Occupation: Economist Role: Director Country of Residence: Usa Nationality: American

Gioffreda, Alessandro Madrid, Madrid 28050, Spain Status: Active Notified: 02/10/2020 Date of Birth: 08/1964 Occupation: Economist Role: Director Country of Residence: Italy Nationality: Italian

Kleinman, Blake Christopher Alcobendas, 28109, Spain Status: Active Notified: 21/11/2017 Date of Birth: 08/1976 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: American

Korp, Johannes Madrid, 28109, Spain Status: Active Notified: 24/11/2017 Date of Birth: 11/1984 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: Austrian

Onoro, Marta Alcobendas, Madrid 28109, Spain Status: Active Notified: 22/03/2016 Role: Secretary

Perez Renovales, David Madrid, Madrid 28050, Spain Status: Active Notified: 08/01/2021 Date of Birth: 11/1965 Occupation: Economist Role: Director Country of Residence: Spain Nationality: Spanish

Rangaswai, Jayaprakasa Alcobendas, 28109, Spain Status: Active Notified: 06/11/2018 Date of Birth: 11/1957 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: Indian

Reid, Christopher Paul Madrid, 28109, Spain Status: Active Notified: 24/11/2017 Date of Birth: 01/1977 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: British

Rueda Arroyo, Delfin Madrid, Madrid 28050, Spain Status: Active Notified: 08/01/2021 Date of Birth: 04/1964 Occupation: Economist Role: Director Country of Residence: Netherlands Nationality: Spanish

Saurel, Leonora Olivia Madrid, 28109, Spain Status: Active Notified: 24/11/2017 Date of Birth: 10/1977 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: Spanish

Schliessler, Ursula Amelie Madrid, 28050, Spain Status: Active Notified: 04/02/2021 Date of Birth: 12/1958 Occupation: Economist Role: Director Country of Residence: United Kingdom Nationality: German

Shey, Fabian Zia 28050, Madrid, Spain Status: Active Notified: 26/03/2020 Date of Birth: 01/1969 Occupation: Economist Role: Director Country of Residence: Switzerland Nationality: Swiss

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Allfunds Bank, S.A.

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Officers (15)

Companies Controlled by This Company (9)