Profiel
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.
Actieve functies van Luca Tomasi
| Bedrijven | Functie | Begin |
|---|---|---|
| ANEMOI INTERNATIONAL LIMITED | Directeur/Bestuurslid | 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 | - |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 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 |
















