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Nom	National Australia Bank Limited
Adresse	Level 9 52 Lime Street London EC3M 7AF
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.	12 mai 2016
Société Numéro de Registre	FC000071 Show on Companies House
Accounts	group last accounts made up to 30 septembre 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: 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 (16)

Source: Companies House

Chronican, Philip Wayne Melbourne, Australia Status: Active Notified: 02/05/2016 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Conte, Tricia Docklands, Melbourne, Victoria 3008, Australia Status: Active Notified: 19/11/2018 Role: Secretary

Fagg, Kathryn Joy Melbourne, Australia Status: Active Notified: 16/12/2019 Date of Birth: 08/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Fellowes, Christine Louise Melbourne, Australia Status: Active Notified: 05/06/2023 Occupation: None Role: Director Country of Residence: Singapore Nationality: Australian

Kay, Sarah Carolyn Hailes Melbourne, Vic, Australia Status: Active Notified: 31/07/2023 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Kitchen, Alison Mary Melbourne, Vic, Australia Status: Active Notified: 27/09/2023 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Loveridge, Anne Joan Melbourne, Australia Status: Active Notified: 15/12/2015 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Macrae, Penelope Janet Melbourne, Australia Status: Active Notified: 15/12/2016 Role: Secretary

Mcewan, Ross Maxwell Melbourne, Australia Status: Active Notified: 02/12/2019 Date of Birth: 07/1957 Occupation: None Role: Director Country of Residence: Australia Nationality: New Zealander

Mckay, Douglas Alexander Melbourne, Australia Status: Active Notified: 10/02/2016 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Mckeon, Simon Vincent Melbourne, Australia Status: Active Notified: 03/02/2020 Date of Birth: 12/1955 Occupation: Non-Executive Director Role: Director Country of Residence: Australia Nationality: Australian

Sherry, Ann Caroline Melbourne, Australia Status: Active Notified: 08/11/2017 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Thomson, Louise Ruth Melbourne, Australia Status: Active Notified: 08/05/2013 Role: Secretary

Armstrong, David Hugh Melbourne, Australia Status: Ceased Notified: 15/08/2014 Ceased: 15/12/2023 Date of Birth: 10/1958 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian

Gupta, Peeyush Melbourne, Victoria, Australia Status: Ceased Notified: 05/11/2014 Ceased: 15/12/2023 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: Australia Nationality: Australian