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.
Postes actifs de Luca Tomasi
| Sociétés | Poste | Début |
|---|---|---|
| ANEMOI INTERNATIONAL LIMITED | Directeur/Membre du Conseil | 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 | - |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 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 |
















