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Jméno	NBG Finance (Dollar) PLC
Adresa	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID (DIČ)	no VAT ID available
Company No.	06509890 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	20. únor 2008
Accounts	FULL last accounts made up to 31. prosinec 2018
Sector (SIC)	64999 - Financial intermediation not elsewhere classified
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 National Bank Of Greece S.A. Status: Active Notified: 06/04/2016 Companies House Number: 237901000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aggelides, George London Status: Active Notified: 28/11/2014 Date of Birth: 11/1974 Occupation: Banking Role: Director Country of Residence: Greece Nationality: Cypriot

Daramola, Owolewa Abiodun London Status: Active Notified: 28/11/2014 Date of Birth: 11/1974 Occupation: Banking Role: Director Country of Residence: England Nationality: British

Daramola, Owolewa Abiodun London Status: Active Notified: 21/01/2016 Role: Secretary

North, John Harry Wimbledon, London Status: Active Notified: 29/02/2008 Date of Birth: 06/1935 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NBG Finance (Dollar) PLC

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Persons with Significant Control (1)

Officers (4)