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Vanni D'archirafi, Francesco Paolo
Vanni D'archirafi, Francesco Paolo
Italian born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesVanni D'archirafi, Francesco Paolo
Italian banker born in January 1960Resident in United Kingdom
Registered addresses and corresponding companiesVanni D'archirafi, Francesco Paolo
Italian head of cts ireland born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1 North Wall Quay, Dublin 1, DO1 T8Y1, Ireland
Vanni D'archirafi, Francesco Paolo
Italian none born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1, Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Vanni D'archirafi, Francesco Paolo
Italian banker born in January 1960Registered addresses and corresponding companies
- 1
EUROCLEAR SA/NV
- nowEUROCLEAR - 2005-02-21 1 Boulevard Du Roi Albert Ii, Brussels, 1210, BelgiumActive Corporate (16 parents)Officer
2021-07-01 ~ nowIIF 6 - Director → ME - 2 315-317 New Kings Road 315-317 New Kings Road, London, EnglandActive Corporate (10 parents)Officer 2017-10-02 ~ nowIIF 1 - Director → ME
- 3 Invicta House, 110 Golden Lane, London, EnglandActive Corporate (13 parents, 1 offspring)Equity (Company account)367,727 GBP2016-12-31Officer 2017-12-13 ~ nowIIF 2 - Director → ME
- 1 1 North Wall Quay, Dublin 1, Do1 T8y1, IrelandActive Corporate (11 parents)Officer 2015-09-15 ~ 2016-12-31IIF 5 - Director → ME
- 2CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18 Citigroup Centre Canada Square, Canary Wharf, LondonConverted / Closed Corporate (7 parents)Officer 2001-09-01 ~ 2005-10-18IIF 10 - Director → ME
- 3 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents, 15 offsprings)Officer 2001-09-01 ~ 2005-10-18IIF 8 - Director → ME
- 4STOCKROBE LIMITED - 1984-02-01 Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (12 parents)Officer 2002-07-23 ~ 2005-10-18IIF 9 - Director → ME
- 5ACTIVEGRAND LIMITED - 1986-06-24SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-07-23 ~ 2005-10-18IIF 7 - Director → ME
- 6TUDORBRIGHT LIMITED - 2003-05-22LCH.CLEARNET GROUP LIMITED - 2017-04-11 10 Paternoster Square, London, EnglandActive Corporate (6 parents)Officer 2005-03-10 ~ 2011-05-26IIF 4 - Director → ME
- 7
LCH LIMITED
- nowINTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04THE LONDON CLEARING HOUSE LIMITED - 2003-12-19LCH.CLEARNET LIMITED - 2016-12-09 10 Paternoster Square, London, EnglandActive Corporate (14 parents, 11 offsprings)Officer 2007-11-01 ~ 2009-03-11IIF 3 - Director → ME
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