* director search - Jose Artiles Ceballos - kompany

Officers

jose artiles ceballos

Discover all known business and officer connections related to Jose Artiles Ceballos.

Click on any officer or company to explore their connections and official company information.

ARTILES CEBALLOS, Jose Miguel
Nationality: Spanish
Address: EC3A 5AW, England

BBP BANDENIA PLC
04649808
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-02

ARENA, Massimiliano
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-12-12

PASTORE, Fabio
Director - Resigned
Appointed: 2004-11-12
Resigned: 2008-06-04

ABELLAN, Joaquin
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-07-30

ABUORAWASH MOHAMED, Emad Hussein
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-09-26

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2009-10-09
Resigned: 2017-06-15

ALVA INFANTE, Cromwell Artemio
Director - Resigned
Appointed: 2009-03-16
Resigned: 2014-07-17

ARROYO LORENZO, Alfonso
Director - Resigned
Appointed: 2009-01-08
Resigned: 2009-08-11

BARREIRO, Alejandro Cesar
Director - Resigned
Appointed: 2008-06-04
Resigned: 2008-11-24

BENZERFA, Ghali
Director - Resigned
Appointed: 2012-10-24
Resigned: 2013-06-26

BLANCO GOMEZ, Reginaldo De Jesus, International Director
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-08-19

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2011-11-10
Resigned: 2015-06-30

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

CARBONI, Franco
Director - Resigned
Appointed: 2016-01-14
Resigned: 2016-06-30

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

CONDE GAYOSO, Jose Maria
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-01-30

CORONADO, Francisco Javier
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-01-30

CORONADO RUZ, Ignacio
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-01-30

COSTANTINI, Bruno Sante
Director - Resigned
Appointed: 2010-10-26
Resigned: 2011-03-22

CUADRADO CABEZUELO, Matias
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-09-26

DALLA FONTANA, Stefano Roberto
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-10-27

GALLEGIONI, Gabriele
Director - Resigned
Appointed: 2011-11-24
Resigned: 2012-05-03

GARCIA, Jorge Juan
Director - Resigned
Appointed: 2011-10-11
Resigned: 2012-02-24

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-01-02

GOMEZ FERNANDEZ, Jose Ignacio
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-10-14

GRASSO, Filippo
Director - Resigned
Appointed: 2011-04-24
Resigned: 2014-01-23

GUERISOLI GIMENEZ, Alfredo Omar
Director - Resigned
Appointed: 2014-01-19
Resigned: 2014-03-12

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-10-14

HARIS, Hadzialic
Director - Resigned
Appointed: 2011-01-15
Resigned: 2011-09-22

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2009-10-09
Resigned: 2017-06-15

KRCMAR, Drazen
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-07-17

LARREA MORALES, Antonio
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-06-09

LUCAS, Audrey
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-07-17

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2010-09-20
Resigned: 2012-09-17

MARIO, Danese, General Manager
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

MASIA-LIZANA, Monica
Director - Resigned
Appointed: 2010-04-14
Resigned: 2015-07-01

MONTERO, Emiliano
Director - Resigned
Appointed: 2013-04-08
Resigned: 2013-07-29

MOWLAPARAST, Jafar
Director - Resigned
Appointed: 2013-05-03
Resigned: 2013-12-04

OSMAN, Bulent
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-06-27

PADRE SANTO RAMALHO, Joao Carlos
Director - Resigned
Appointed: 2009-02-24
Resigned: 2009-02-25

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2009-10-09
Resigned: 2017-06-15

PUNTU, Gonzalo Sebastian
Director - Resigned
Appointed: 2012-08-02
Resigned: 2014-07-17

ROJAS ROJAS, Juan Manuel
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-10-14

RUSSO, Paolo
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-08-01

SAEZ GONZALEZ, Vicente
Director - Resigned
Appointed: 2013-05-07
Resigned: 2013-05-10

SALIBA, George
Director - Resigned
Appointed: 2011-10-27
Resigned: 2012-04-23

SALIBA CARRASCO, Simon
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-04-22

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-09-28

SAVIC, Blagoje
Director - Resigned
Appointed: 2012-08-07
Resigned: 2013-01-28

SCURDERI, Luigi
Director - Resigned
Appointed: 2012-04-09
Resigned: 2013-09-13

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-02-17

SOLANO, William Eric
Director - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-28

SUMMO, Giovanni, Professor
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-08-08

SUMMO, Mario
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-11-12

TABATABAIE, Mehdi
Director - Resigned
Appointed: 2009-02-13
Resigned: 2009-04-24

TLAIE BORIA, Mario
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-08-06

TUCCI-JARRAF, Heather Ann
Director - Resigned
Appointed: 2012-05-16
Resigned: 2012-09-09

VERZILLI, Giuliano Benito
Director - Resigned
Appointed: 2011-05-08
Resigned: 2011-09-22

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-01-30
Resigned: 2014-07-17

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-06-09

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-06-09

LEGAL DIRECTORS LTD (COMP NBR 3368733)
Director - Resigned
Appointed: 2003-01-28
Resigned: 2003-01-30

RODRIGUEZ SUAREZ, Carlos Jesus
Director - Expired
Appointed: 2020-03-23

BIANCA, Lucas Martin
Director - Expired
Appointed: 2020-04-27

COLLAZO, Lianet
Director - Expired
Appointed: 2020-04-30

GOMEZ, Juan Jose
Director - Expired
Appointed: 2020-04-29

MODAFFERI, Giovanni
Director - Expired
Appointed: 2020-04-01

SUAREZ, Jose Miguel
Director - Expired
Appointed: 2020-05-01

VERA, Fernando Villuendas
Director - Expired
Appointed: 2020-03-19

GUAJARDO, Javier Arturo
Director - Expired
Appointed: 2020-05-04

OSMAN, Bulent
Secretary - Expired
Appointed: 2017-06-15

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-01-27

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-01-19

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2003-01-30

MARINE FINANCIAL SERVICES INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2008-08-25

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
07164179
LIVE
Date Incorporated:

PASTORE, Fabio
Director - Resigned
Appointed: 2014-11-21
Resigned: 2018-03-01

ABUORAWASH MOHAMED, Emas Hussein
Director - Resigned
Appointed: 2011-06-20
Resigned: 2011-09-26

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2010-10-09
Resigned: 2017-06-15

BLANCO GOMEZ, Reginaldo Jesus
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-08-19

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-06-30

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

CUADRADO CABEZUELO, Matias
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-09-26

DALLA FONTANA, Stefano Roberto
Director - Resigned
Appointed: 2011-03-01
Resigned: 2011-10-27

FERNANDEZ CORRIPIO, Maria Mercedes
Director - Resigned
Appointed: 2010-05-24
Resigned: 2010-08-19

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2011-09-22
Resigned: 2012-01-02

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2010-10-09
Resigned: 2017-06-15

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-02-02

LOZANO-FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-04-14
Resigned: 2014-02-02

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-09-17

MARTINEZ, Jorge Juan
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-02-24

MASIA LIZANA, Monica
Director - Resigned
Appointed: 2010-12-08
Resigned: 2014-01-03

MASIA-LIZANA, Monica
Director - Resigned
Appointed: 2010-04-14
Resigned: 2014-01-03

OSMAN, Bulent
Director - Resigned
Appointed: 2017-06-15
Resigned: 2018-03-01

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2010-10-09
Resigned: 2017-06-15

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-02-17

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-03-26

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-03-26

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-03-26

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-05-21

OSMAN, Bulent
Secretary - Resigned
Appointed: 2017-06-15
Resigned: 2018-03-01

DANESE, Mario
Secretary - Resigned
Appointed: 2010-08-31
Resigned: 2011-02-22

GRASS, Andrew
Secretary - Resigned
Appointed: 2010-02-22
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-01-19

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

BANDENIA FIDUCIARY MANAGEMENT LTD
06016301
LIVE
Date Incorporated:

TOP DELIGHT LTD
Director - Active
Appointed: 2018-03-04

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-04

BARREIRO, Alejandro Cesar, Director
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-11-24

BORIA ZARAGOZA, Mariano
Director - Resigned
Appointed: 2012-01-30
Resigned: 2015-06-30

CAMACHO PEREA, Jeronimo, Director
Director - Resigned
Appointed: 2008-10-03
Resigned: 2009-06-02

CEBALLOS, Jose Miguel Artiles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-26

COBO, Gema
Director - Resigned
Appointed: 2011-10-19
Resigned: 2012-09-13

CUARDO CABEZUELO, Matias
Director - Resigned
Appointed: 2011-02-08
Resigned: 2011-09-26

DALLA FONTANA, Stefano Roberto
Director - Resigned
Appointed: 2011-11-03
Resigned: 2011-11-10

DANESE, Mario
Director - Resigned
Appointed: 2009-05-07
Resigned: 2009-10-01

GARCIA PETITE, Antonio
Director - Resigned
Appointed: 2010-11-08
Resigned: 2012-01-02

GUIL FUENTES, Abelardo, Director
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-14

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2009-10-09
Resigned: 2018-03-04

LARRERA MORALES, Antonio, Director
Director - Resigned
Appointed: 2008-11-07
Resigned: 2009-10-14

LLORENTE, Greta
Director - Resigned
Appointed: 2011-05-08
Resigned: 2015-02-04

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-10-01

LOZANO FERNANDEZ, Elvira
Director - Resigned
Appointed: 2010-12-08
Resigned: 2011-02-15

MANZANERA NAVARRO, Jose Jaime
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-09-17

MARTINEZ, Jorge Juan
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-02-24

MASIA LIZANA, Monica
Director - Resigned
Appointed: 2010-12-08
Resigned: 2015-10-01

PASTORE, Fabio
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-07-01

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2010-10-09
Resigned: 2018-03-04

PUNTURO, Gonzalo Sebastian
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-01

ROJAS ROJAS, Juan Manuel
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-10-14

SANCHEZ RODRIGUEZ, Jose Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-01-20

SEGUNDO, Esequiel Lourenco Da Cunha
Director - Resigned
Appointed: 2012-01-30
Resigned: 2012-02-17

BANDENIA FINANZIA E.D.E.,S.L.
Director - Resigned
Appointed: 2012-01-30
Resigned: 2016-04-01

BANDENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2016-04-01

CORPORACION FINANCIERA DENIA S.A.
Director - Resigned
Appointed: 2011-10-18
Resigned: 2016-04-01

DANESE, Mario
Secretary - Resigned
Appointed: 2008-08-25
Resigned: 2010-01-27

GRASS, Andrew Robert
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2010-06-30

LAMB, Lisa
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2011-10-01

MASIA, Monica
Secretary - Resigned
Appointed: 2011-09-22
Resigned: 2017-01-19

PASTORE, Fabio
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2008-07-01

ICBA LLP
Secretary - Resigned
Appointed: 2011-02-23
Resigned: 2011-04-13

MILLER & CO. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2008-08-25

BBP BANQUEROS PRIVADOS LTD
09858081
LIVE
Date Incorporated:

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
LIVE
Date Incorporated:

PASTORE, Fabio
Director - Resigned
Appointed: 2018-05-25
Resigned: 2018-06-01

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-25

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-17

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

FINANCOR ACTIVOS LTD
09859663
LIVE
Date Incorporated:

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

VILLUENDAS, Helios
Director - Active
Appointed: 2021-05-25

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

BANDENIA GATEWAY LTD
08588209
LIVE
Date Incorporated:

ALONSO, Francisco Javier Gracia
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

JIMÉNEZ, Roque Rafael Dakins
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

OSMAN, Bulent
Director - Resigned
Appointed: 2016-06-03
Resigned: 2018-03-01

PASTORE, Fabio
Director - Resigned
Appointed: 2014-11-24
Resigned: 2018-03-01

PERDIGÓN, Manuel Antonio Alvarez
Director - Resigned
Appointed: 2013-10-09
Resigned: 2018-03-01

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-03-01
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-19

RODRIGUEZ, Carlos Jesus
Director - Resigned
Appointed: 2021-04-17
Resigned: 2022-04-25

VILLUENDAS, Helios
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-04-20

ALVAREZ, Manuel Antonio
Director - Active
Appointed: 2023-04-19

MASIA, Monica
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-03-01

VERA, Fernando Villuendas
Secretary - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-19

ALVAREZ, Manuel Antonio
Secretary - Active
Appointed: 2023-04-19

BANDENIA CREDIT & GUARANTEES LTD
09861654
LIVE
Date Incorporated:

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Active
Appointed: 2021-04-17

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Active
Appointed: 2021-04-17

JALAFF, Antonio
Director - Active
Appointed: 2021-07-23

VILLUENDAS, Helios
Director - Active
Appointed: 2021-07-23

VERA, Fernando Villuendas
Secretary - Active
Appointed: 2021-04-17

BBP SEED CAPITAL LTD
09857689
LIVE
Date Incorporated:

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

BANDENIA OPTION CAPITAL LTD
09772950
LIVE
Date Incorporated:

TOP DELIGHT LTD
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-05-22

ARTILES, Jose Miguel
Director - Active
Appointed: 2021-04-17

ARTILES JR, Jose Miguel
Director - Active
Appointed: 2021-04-17

RODRIGUEZ, Carlos Jesus
Director - Resigned
Appointed: 2021-04-17
Resigned: 2022-04-25

SALIBA, George
Director - Active
Appointed: 2021-04-17

VERA, Fernando Villuendas
Director - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-17

VILLUENDAS, Helios
Director - Resigned
Appointed: 2021-05-25
Resigned: 2023-04-17

ALVAREZ, Manuel Antonio
Director - Active
Appointed: 2023-04-17

MORICI, Alberto
Director - Active
Appointed: 2022-06-06

VERA, Fernando Villuendas
Secretary - Resigned
Appointed: 2021-04-17
Resigned: 2023-04-17

ALVAREZ, Manuel Antonio
Secretary - Active
Appointed: 2023-04-17

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.