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03594381

unknown Company
🇬🇧 GB | Reg. 03594381 |

03594381 is a company registered in the United Kingdom, under 03594381. Also identified by LEI 213800HYKXTMZXGI1M84. Directors include MR ALBERTO CASTELLI, MR ROMAN EDWIN GRAF, and ALBERTO FEDERICO TOCCHIO. Sole shareholder is Julius Baer Group Ag. Associated with 3 related entities, including JULIUS BAER INTERNATIONAL LIMITED, 00933211, and PROJECT CAPITAL INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03594381
LEI 213800HYKXTMZXGI1M84

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALBERTO CASTELLI
DIRECTOR
person MR ROMAN EDWIN GRAF
DIRECTOR
person ALBERTO FEDERICO TOCCHIO
DIRECTOR
Julius Baer Group Ag
50-75% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 JULIUS BAER INTERNATIONAL LIMITED
🇬🇧 00933211
🇬🇧 PROJECT CAPITAL INVESTMENTS LIMITED
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