Všechny informace o:

Jméno	Bank of Ireland Britain Holdings Limited
Adresa	1 Temple Back East Temple Quay Bristol BS1 6DX
VAT ID (DIČ)	no VAT ID available
Company No.	02075756 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	64191 Banks 64999 Financial intermediation not elsewhere classified
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bank Of Ireland Uk Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: Ni 6941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Greer, John-Anthony Temple Quay, Bristol Status: Active Notified: 13/11/2018 Date of Birth: 07/1977 Occupation: Banker Role: Director Country of Residence: Northern Ireland Nationality: British

Hill Wilson Secretarial Limited, Dublin 4, Ireland Status: Active Notified: 03/12/2008 Role: Secretary Nationality: British

Wright, Thomas Temple Quay, Bristol Status: Active Notified: 19/10/2022 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Burke, Brian Anthony Holywood, Northern Ireland Status: Ceased Notified: 23/04/2001 Ceased: 10/01/2003 Role: Secretary Nationality: Irish

Burke, Brian Anthony Holywood, Northern Ireland Status: Ceased Notified: 23/04/2001 Ceased: 10/01/2003 Occupation: Chartered Accountant Role: Director Country of Residence: Northern Ireland Nationality: Irish

Ievskaya, Polina Temple Quay, Bristol Status: Ceased Notified: 16/12/2021 Ceased: 07/02/2024 Date of Birth: 09/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British,Russian

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GB Bank of Ireland Direct Marketing Limited Status: Active Companies House Number: 02476161

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Všechny informace o:

Bank of Ireland Britain Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)