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Jméno	Deloitte Technology, S.A.
Adresa	Branch Registration Refer To Parent Registry
VAT ID (DIČ)	no VAT ID available
Company No.	FC033774 Show on Companies House
Incorporation Date	1. leden 2016
Accounts	FULL next accounts due by 1. leden 1970 last accounts made up to 31. květen 2018
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 (5)

Source: Companies House

Bernardo, Claudia Sofia Soares Lisboa, Portugal Status: Active Notified: 01/06/2023 Occupation: Partner Role: Director Country of Residence: Portugal Nationality: Portuguese

Bispo AscenÇÃo Lagartixo, AntÓnio Francisco Lisbon, Lisbon 1070-100, Portugal Status: Active Notified: 24/10/2016 Date of Birth: 06/1972 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

De Almeida Belo, Luis Miguel Lisbon, 1070-100, Portugal Status: Active Notified: 24/10/2016 Date of Birth: 02/1967 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

Watts Serra, Joana Alpoim Lisbon, 1070-100, Portugal Status: Active Notified: 24/10/2016 Role: Secretary

Portela GonÇalves Belo, Nuno Miguel Lisbon, Portugal Status: Ceased Notified: 24/10/2016 Ceased: 01/06/2023 Date of Birth: 05/1962 Occupation: None Role: Director Country of Residence: Portugal Nationality: Portuguese

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Deloitte Technology, S.A.

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Officers (5)

Companies Controlled by This Company (9)