Luca Tomasi

Director/Board Member at ANEMOI INTERNATIONAL LIMITED

Commercial Services

Finance

Profile

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.

Luca Tomasi active positions

Companies	Position	Start
ANEMOI INTERNATIONAL LIMITED	Director/Board Member	04/07/2021
Society of Trust & Estate Practitioners Ltd. Society of Trust & Estate Practitioners Ltd. Miscellaneous Commercial ServicesCommercial Services Operates professional association for practitioners	Corporate Officer/Principal	31/12/1995
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	-

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Linked companies

Private companies	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

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