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Name	Ionity Gmbh, Branch Office UK
Address	Moosacher Strasse 84 Munich
VAT ID	no VAT ID available
Company No.	FC035541 Show on Companies House
Company Register Status	active
Incorporation Date	1 August 2018
Accounts	FULL next accounts due by 1 January 1970 last accounts made up to 31 December 2020
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 (3)

Source: Companies House

Groll, Marcus Munich, Bavaria 80809, Germany Status: Active Notified: 05/09/2018 Date of Birth: 08/1971 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Hajesch, Michael Munich, Bavaria 80809, Germany Status: Active Notified: 05/09/2018 Date of Birth: 05/1971 Occupation: None Role: Director Country of Residence: Germany Nationality: German

Kiedel, Torsten Munich, Germany Status: Active Notified: 01/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German

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All Information about:

Ionity Gmbh, Branch Office UK

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Officers (3)

Companies Controlled by This Company (9)