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Name	BNP Paribas
Address	10 Harewood Avenue London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 December 2020
Company No.	FC013447 Show on Companies House
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (17)

Source: Companies House

Aschenbroich, Jacques Andre Paris, 75009, France Status: Active Notified: 23/05/2017 Date of Birth: 06/1954 Occupation: None Role: Director Country of Residence: France Nationality: French

Bonnafe, Jean-Laurent Paris, 75009, France Status: Active Notified: 01/09/2008 Date of Birth: 07/1961 Occupation: Chief Executive Officer Of Bnp Paribas Role: Director Country of Residence: France Nationality: French

Brisac, Juliette Des Italiens, Paris, 75009, France Status: Active Notified: 18/05/2021 Date of Birth: 05/1964 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Cohen, Ayache Monique Paris 75009, France Status: Active Notified: 12/02/2014 Date of Birth: 01/1956 Occupation: None Role: Director Country of Residence: France Nationality: French

De-Chalender, Pierre-Andre Paris 75009, France Status: Active Notified: 23/05/2012 Date of Birth: 04/1958 Occupation: None Role: Director Country of Residence: France Nationality: French

Epaillard, Hugues Paris, 75009, France Status: Active Notified: 16/02/2018 Date of Birth: 06/1966 Occupation: None Role: Director Country of Residence: France Nationality: French

Guillou, Marion Paris 75009, France Status: Active Notified: 15/05/2013 Date of Birth: 09/1954 Occupation: None Role: Director Country of Residence: France Nationality: French

Lemierre, Jean Paris 75009, France Status: Active Notified: 01/12/2014 Date of Birth: 06/1950 Occupation: None Role: Director Country of Residence: France Nationality: French

Lepoultier, Vanessa Severine Aurelie Paris, France Status: Active Notified: 16/02/2024 Occupation: Non Executive Director Role: Director Country of Residence: France Nationality: French

Logghe, Lieve Maria Paris, France Status: Active Notified: 17/05/2022 Occupation: Non Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian

Lombard, Marie-Christine Michele Paris, France Status: Active Notified: 10/01/2024 Occupation: Non Executive Director Role: Director Country of Residence: France Nationality: French

Noyer, Christian Des Italiens, Paris, 75009, France Status: Active Notified: 18/05/2021 Date of Birth: 10/1950 Occupation: Non-Executive Director Role: Director Country of Residence: France Nationality: French

Schwarzer, Daniela Paris 75009, France Status: Active Notified: 14/05/2014 Date of Birth: 07/1973 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Tilmant, Michel Joachim Paris 75009, France Status: Active Notified: 12/05/2010 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Brandon, Rajna Gibson Paris, France Status: Ceased Notified: 28/11/2018 Ceased: 10/09/2023 Date of Birth: 12/1962 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss

Verrier, Sandrine Paris 75009, France Status: Ceased Notified: 16/02/2015 Ceased: 16/02/2024 Date of Birth: 04/1979 Occupation: None Role: Director Country of Residence: France Nationality: French

Wicker-Miurin, Jane Fields Paris 75009, France Status: Ceased Notified: 11/05/2011 Ceased: 16/05/2023 Date of Birth: 07/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

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BNP Paribas

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Officers (17)

Companies Controlled by This Company (9)