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Jméno	Pilatus Bank PLC
Adresa	Branch Registration Refer To Parent Registry
VAT ID (DIČ)	no VAT ID available
Company No.	FC034034 Show on Companies House
Incorporation Date	23. leden 2017
Accounts	NO ACCOUNTS FILED next accounts due by 1. leden 1970
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 (7)

Source: Companies House

Cetinel, Mustafa Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta Status: Active Notified: 24/01/2017 Date of Birth: 09/1958 Occupation: Non-Execuive Director Role: Director Country of Residence: Turkey Nationality: Turkish

Ghanbari, Hamidreza Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta Status: Active Notified: 24/01/2017 Date of Birth: 07/1984 Occupation: Ceo Role: Director Country of Residence: Malta Nationality: Dominican

Hasheminejad, Seyed Ali Sadr Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta Status: Active Notified: 24/01/2017 Date of Birth: 02/1980 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: Kittitian

Klingensmith, Robert Lewis Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta Status: Active Notified: 24/01/2017 Date of Birth: 04/1973 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Rivera, Luis Felipe Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta Status: Active Notified: 24/01/2017 Role: Secretary

Rivera, Luis Felipe Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta Status: Active Notified: 24/01/2017 Date of Birth: 10/1981 Occupation: Coo And Secretary Role: Director Country of Residence: Malta Nationality: American

Sant Fournier, Claude-Anne Ta'Xbiex Wharf,, Ta'Xbiex, Xbx1026, Malta Status: Active Notified: 24/01/2017 Date of Birth: 06/1980 Occupation: Head Of Legal And Compliance Role: Director Country of Residence: Malta Nationality: Maltese

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Pilatus Bank PLC

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Officers (7)

Companies Controlled by This Company (10)