Profil
Luca Tomasi is associated with Anemoi International Ltd. as an Independent Non-Executive Director since 2021.
He is also a Member of the Society of Trust & Estate Practitioners Ltd. since 1996 and a Member of the International Compliance Association.
Aktive Positionen von Luca Tomasi
| Unternehmen | Position | Beginn |
|---|---|---|
| ANEMOI INTERNATIONAL LIMITED | Direktor/Vorstandsmitglied | 05.07.2021 |
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners | Corporate Officer/Principal | 01.01.1996 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 3 |
|---|---|
Society of Trust & Estate Practitioners Ltd.
Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners | Commercial Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
Anemoi International Ltd. (British Virgin Islands)
Anemoi International Ltd. (British Virgin Islands) Financial ConglomeratesFinance Functions as an investment holding company | Finance |
















