The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Gerber, Daniel Stefan
Gerber, Daniel Stefan
Swiss banker born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Leconfield House, Curzon Street, London, W1J 5JB
Gerber, Daniel Stefan
Swiss chief executive officer born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30, Finsbury Square, London, EC2A 1AG
Gerber, Daniel Stefan
Swiss director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
Gerber, Daniel Stefan
Swiss private banker born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 South Court, 112 Lower Ham Road, Kingston-upon-thames, Surrey, KT2 5BD, United Kingdom
Gerber, Daniel
Registered addresses and corresponding companies
IIF 5 30, Finsbury Square, London, EC2A 1AG
Mr Daniel Stefan Gerber
Swiss born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
- 1 Epic House, 128 Fulwell Road, Teddington, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-898 GBP2021-11-30Officer
2019-11-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-11-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
EFG PRIVATE BANK LIMITED
- nowTHE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10SHELFCO (NO. 305) LIMITED - 1989-04-10 Park House, 116 Park Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer 2012-07-02 ~ 2014-06-09IIF 1 - Director → ME - 2CLARIDEN LEU (EUROPE) LTD - 2013-04-03CLARIDEN LEU ASSET MANAGEMENT (UK) LIMITED - 2011-01-05CLARIDEN ASSET MANAGEMENT (UK) LIMITED - 2007-01-29CLARIDEN INVESTMENT TRUST LIMITED - 1997-07-24 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2017-09-18 ~ 2020-01-31IIF 2 - Director → ME 2019-05-13 ~ 2020-01-31IIF 5 - Secretary → ME
- 3J.B.I.T. (FINANCE) LIMITED - 1981-12-31 20-23 Greville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-03-18 ~ 2012-02-29IIF 4 - Director → ME
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