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Name	BNP Paribas Wealth Management
Address	Refer To Parent Registry
VAT ID	no VAT ID available
Company No.	FC023926 Show on Companies House
Company Register Status	active
Incorporation Date	12 April 2002
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2006
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 (6)

Source: Companies House

Bnp Parisbas, Paris 75009, France Status: Active Notified: 05/06/2002 Occupation: Company Role: Director Nationality: British

Le Vernoy, Eric Gregoire London Status: Active Notified: 05/06/2002 Date of Birth: 06/1950 Occupation: Director Role: Director Nationality: French

Lebeau, Gerard Le Mesnil Le Roi 78600, France Status: Active Notified: 05/06/2002 Date of Birth: 05/1948 Occupation: Director Role: Director Nationality: French

Levy-Garboua, Vivian Paris 75016, France Status: Active Notified: 05/06/2002 Date of Birth: 11/1947 Occupation: Chairman Role: Director Nationality: French

Michon, Xavier Marie Paris 75011, France Status: Active Notified: 05/06/2002 Date of Birth: 12/1949 Occupation: Director Role: Director Nationality: French

Ravenne-Fraysse, Jocelyne Claudie Paris 75011, France Status: Active Notified: 05/06/2002 Date of Birth: 07/1946 Occupation: Chief Executive Officer Role: Director Nationality: French

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All Information about:

BNP Paribas Wealth Management

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Officers (6)

Companies Controlled by This Company (9)