on 6 Dec 2001
Last Applicant/ Owned by
EFG Bank European Financial Group SA
Quai du Seujet 24
Genève, , 2
Serial Number
UK00902499440 filed on 6th Dec 2001
Registration Number
UK00902499440 registered on
4th Apr 2006
Correspondent Information
CMS CAMERON MCKENNA NABARRO OLSWANG POSNIAK I BEJM SP.K.
Emilii Plater 53
Warsaw,
00-113
Cheque books, travellers' cheques, bankers' drafts and printed cheques.
Provision of economic information and economic forecasts; provision of statistical information on economic and financial subjects for business purposes; advice, consultancy services and provision of information in relation to personnel management; business and economic information services provided on-line from a computer database or the Internet; and consultancy services relating to economic matters and all of the aforesaid.
Banking services; financial services; provision of cash; financial management; financial analysis and consulting services; provision of financial information; brokerage; capital investments; corporate finance services; insurance; savings and investment services; provision of credit and loans; credit administration; investment management and advisory services; trust and fund management; vaults and safety deposit services; organisation, management and control of banking and financial matters; consultancy services relating to banking, financial and investment matters; advice on tax and financial matters; information services relating to banking, finance, investment, tax and insurance, provided on-line from a computer database or the Internet; home banking; and Internet banking; excluding dollar-denominated Russian sovereign securities, rouble denominated treasury bills, Russian debt securities, loan syndications in favour of Russian beneficiaries and the sale and purchase of Russian assets.
Education and training related to banking, financial, economic and investment services; publication of texts relating to banking, financial, economic and investment matters; organisation of conferences, seminars, symposia and meetings on banking, financial, economic and investment matters; and information relating to the aforesaid provided on-line from a computer database or the Internet.
Legal services relating to banking, financial, economic and investment matters; and provision of computer advice relating to software and databases allowing access to banking, investment and related services.
UK00902499440
Figurative
Individual