- Company Overview for BANQUE SUISSE LTD (12634421)
- Filing history for BANQUE SUISSE LTD (12634421)
- People for BANQUE SUISSE LTD (12634421)
- More for BANQUE SUISSE LTD (12634421)
Persons with significant control: 2 persons with significant control / 0 statements
Mr Federico Vannucci
- Correspondence address
- Federico Vannucci, Lago Di Garda, Torrita Di Siena, Torrita Di Siena (Si), Italy, 53049
- Notified on
- 30 May 2020
- Date of birth
- December 1959
- Nationality
- Italian
- Country of residence
- Italy
- Nature of control
- Has significant influence or control
Sparkasse Europe Corp:
- Correspondence address
- Sparkasse Europe Corp., 102, Aarti Chambers,Mont Fleuri, Vittoria, Mahe, Seychelles
- Notified on
- 30 May 2020
- Governing law
- Legal form
- Private Company
- Place registered
- Seychelles
- Registration number
- 219802
- Incorporated in
- Seychelles
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors