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Name	GNB Sudameris Swiss SA
Address	Via San Gottardo 10 6900 Lugano
VAT ID	no VAT ID available
Company No.	FC024848 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 October 2003
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Kuhne, Kurt 6946 Ponte Capriasca, Ticino, Switzerland Status: Active Notified: 22/10/2003 Date of Birth: 10/1939 Occupation: Retired Role: Director Nationality: Swiss

Moresi, Florindo 6915 Pambio Noranco, Ticino, Switzerland Status: Active Notified: 22/10/2003 Role: Secretary Nationality: British

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All Information about:

GNB Sudameris Swiss SA

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Officers (2)

Companies Controlled by This Company (9)