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Jméno	Union Bancaire Privee, UBP SA
Adresa	96-98 Rue Du Rhone Geneva 1204
VAT ID (DIČ)	no VAT ID available
Company No.	OE031304 Show on Companies House
Company Register Status	registered
Incorporation Date	20. říjen 2023
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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Officers (9)

Source: Companies House

Bielmann, Patricia Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Managing-Officer Country of Residence: Switzerland Nationality: Swiss

Blumer, David Jakob Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Managing-Officer Country of Residence: Switzerland Nationality: Swiss

Brunschwig, Nicolas Francois Rene Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Managing-Officer Country of Residence: Switzerland Nationality: Swiss

De Picciotto, Daniel Alain Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Board Chairman Role: Managing-Officer Country of Residence: Portugal Nationality: Swiss

De Picciotto, Guy Elie Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Chief Executive Officer Role: Managing-Officer Country of Residence: Switzerland Nationality: Swiss

Rohner, Marcel Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Managing-Officer Country of Residence: Switzerland Nationality: Swiss

Rotman De Picciotto, Anne Catherine Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Managing-Officer Country of Residence: United Kingdom Nationality: Swiss

Torres Fentanes, Norma Ligia Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: Company Director Role: Managing-Officer Country of Residence: United Kingdom Nationality: French

Vodoz, Olivier Dominique Alexis Geneva, Switzerland Status: Active Notified: 20/10/2023 Occupation: General Counsel Role: Managing-Officer Country of Residence: Switzerland Nationality: Swiss

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Union Bancaire Privee, UBP SA

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Officers (9)

Companies Controlled by This Company (9)